Company Information

CIN
U45302KA1990PTC011116
Status
Date of Incorporation
08 August 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,680,700
Authorised Capital
49,600,000

Directors

Akash Kumar Singh
Akash Kumar Singh
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Director
for over 34 years
Malti Kumar
Malti Kumar
Director
for over 34 years

Past Directors

Ankit Kumar Singh
Ankit Kumar Singh
Additional Director
almost 11 years ago

Charges

19 Crore
26 July 1996
State Bank Of Travancore
10 Lak
26 July 1996
State Bank Of India
19 Crore
15 December 1994
State Bank Of Travancore
8 Thousand
31 August 2017
Dewan Housing Finance Corporation Limited
75 Lak
19 November 2012
Axis Bank Limited
3 Lak
26 July 1996
State Bank Of India
0
31 August 2017
Others
0
19 November 2012
Axis Bank Limited
0
26 July 1996
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0
26 July 1996
State Bank Of India
0
31 August 2017
Others
0
19 November 2012
Axis Bank Limited
0
26 July 1996
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0

Documents

Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-14052020-signed
Form SH-7-08042020-signed
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Altered memorandum of assciation;-23032020
Copy of the resolution for alteration of capital;-23032020
Form DPT-3-23012020-signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Copy of the intimation sent by company-01112019

Frequently Asked Questions

What is the incorporation date of the Ambient controls private limited?

Incorporation date of the company is 08 August 1990 .

What is the state of the Ambient controls private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ambient controls private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambient controls private limited?

Ambient controls private limited has appointed 4 of directors.

Who are the appointed Directors in Ambient controls private limited?

The appointed directors in the company are:

  • Anil kumar
  • Akash kumar singh
  • Malti kumar
  • Ankit kumar singh