Company Information

CIN
U74899DL1994PTC061806
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,953,520
Authorised Capital
6,000,000

Directors

Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
for about 30 years
Sudeep Kumar Aggarwal
Sudeep Kumar Aggarwal
Director/Designated Partner
for almost 15 years

Past Directors

Suman Rani
Suman Rani
Director
about 22 years ago
Gargi Gupta
Gargi Gupta
Director
about 22 years ago
Daya Gupta .
Daya Gupta .
Director
about 22 years ago

Charges

1 Crore
11 July 2000
Punjab National Bank
50 Lak
28 February 2000
Punjab National Bank
65 Lak
11 July 2000
Punjab National Bank
0
28 February 2000
Punjab National Bank
0
11 July 2000
Punjab National Bank
0
28 February 2000
Punjab National Bank
0

Documents

Form DPT-3-20012021-signed
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Proof of dispatch-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Notice of resignation filed with the company-30012020
Form DIR-12-30012020_signed
Acknowledgement received from company-30012020
Form DIR-11-30012020_signed
Evidence of cessation;-30012020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed

Frequently Asked Questions

What is the date of Ambika cards private limited incorporation?

Incorporation date of the company is 28 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ambika cards private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudeep kumar aggarwal
  • Daya gupta .
  • Gargi gupta
  • Mukesh kumar aggarwal
  • Suman rani