Company Information

CIN
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,960,700
Authorised Capital
5,000,000

Directors

Anjan Bhattacharya
Anjan Bhattacharya
Director/Designated Partner
for over 1 year
Ankita Vohra
Ankita Vohra
Director/Designated Partner
for over 1 year

Past Directors

Mayur Kumra
Mayur Kumra
Director
about 7 years ago
Yaman Chhabra
Yaman Chhabra
Director
over 7 years ago
Alok Kumar Ojha
Alok Kumar Ojha
Director
about 10 years ago
Sachin Maurya
Sachin Maurya
Director
about 12 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-30102018

Frequently Asked Questions

What is the date of Ambika finance private limited incorporation?

Incorporation date of the company is 28 May 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ambika finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar ojha
  • Anjan bhattacharya
  • Sachin maurya
  • Ankita vohra
  • Yaman chhabra
  • Mayur kumra