Company Information

CIN
Status
Date of Incorporation
08 November 2010
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Harpal Singh Arora
Harpal Singh Arora
Manager/Secretary
for about 4 years
Dipak Raheja
Dipak Raheja
Director
for about 14 years
Chansaroop Singh Arora
Chansaroop Singh Arora
Director/Designated Partner
for over 1 year
Kawaljeet Kour Arora
Kawaljeet Kour Arora
Director/Designated Partner
for about 14 years

Past Directors

Harjeet Singh Chhabra
Harjeet Singh Chhabra
Director
about 14 years ago
Sanjay Raheja
Sanjay Raheja
Director
about 14 years ago

Charges

2 Crore
28 February 2021
Icici Bank Limited
2 Crore
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Form DIR-12-04102020_signed
Interest in other entities;-04102020
Notice of resignation;-04102020
Optional Attachment-(1)-04102020
Evidence of cessation;-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-19092020_signed
Form INC-22-18092020_signed
Copy of board resolution authorizing giving of notice-18092020
List of share holders, debenture holders;-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020

Frequently Asked Questions

What is the date of Ambika infra-estates private limited incorporation?

Incorporation date of the company is 08 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 6.

Ambika infra-estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak raheja
  • Sanjay raheja
  • Harpal singh arora
  • Kawaljeet kour arora
  • Harjeet singh chhabra
  • Chansaroop singh arora