Company Information

CIN
U17121DL2001PTC113022
Status
Date of Incorporation
05 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,270,080
Authorised Capital
19,500,000

Directors

Narender Kumar Malhotra
Narender Kumar Malhotra
Director/Designated Partner
for over 1 year
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
for over 1 year
Surinder Kumar Malhotra
Surinder Kumar Malhotra
Beneficial Owner
for almost 21 years

Past Directors

Charges

3 Crore
25 August 2004
State Bank Of India
20 Lak
29 March 2004
State Bank Of India
3 Crore
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(4)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the Ambika knits private limited?

Incorporation date of the company is 05 November 2001 .

What is the state of the Ambika knits private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ambika knits private limited status with MCA?

The company status as per MCA is Active.

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

Ambika knits private limited has appointed 3 of directors.

Who are the appointed Directors in Ambika knits private limited?

The appointed directors in the company are:

  • Sanjeev malhotra
  • Narender kumar malhotra
  • Surinder kumar malhotra