Company Information

CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Agarwal
Kartik Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pulkit Agarwal
Pulkit Agarwal
Director Appointed In Casual Vacancy
about 6 years ago
Puneet Aneja
Puneet Aneja
Director
about 12 years ago
Nupur Agarwal
Nupur Agarwal
Additional Director
over 12 years ago
Namita Agarwal
Namita Agarwal
Additional Director
over 12 years ago
Neelam Singhal
Neelam Singhal
Director
almost 13 years ago
Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director
almost 13 years ago

Charges

40 Lak
27 February 2017
Icici Bank Ltd
40 Lak
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-05052020-signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-29062019
Form DIR-12-10032019_signed
Evidence of cessation;-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Ambika infrapromoters private limited incorporation?

Incorporation date of the company is 14 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Ambika infrapromoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet aneja
  • Namita agarwal
  • Nupur agarwal
  • Sanjeev kumar singhal
  • Neelam singhal
  • Pulkit agarwal
  • Kartik agarwal