Company Information

CIN
U74140MH2006PTC160819
Status
Date of Incorporation
29 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,635,000
Authorised Capital
32,000,000

Directors

Nikhita Nishid Shah
Nikhita Nishid Shah
Beneficial Owner
for over 1 year
Nishid Babulal Shah
Nishid Babulal Shah
Beneficial Owner
for over 1 year

Past Directors

Dhruv Nishid Shah
Dhruv Nishid Shah
Additional Director
almost 14 years ago
Rachna Rasesh Shah
Rachna Rasesh Shah
Additional Director
about 16 years ago

Charges

5 Crore
22 September 2017
Daimler Financial Services India Private Limited
32 Lak
10 July 2015
Citicorp Finance (india) Limited
5 Crore
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0

Documents

List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630

Frequently Asked Questions

What is the incorporation date of the Ambika fincap consultants private limited?

Incorporation date of the company is 29 March 2006 .

What is the state of the Ambika fincap consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ambika fincap consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambika fincap consultants private limited?

Ambika fincap consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Ambika fincap consultants private limited?

The appointed directors in the company are:

  • Rachna rasesh shah
  • Dhruv nishid shah
  • Nishid babulal shah
  • Nikhita nishid shah