Company Information

CIN
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,685,000
Authorised Capital
3,500,000

Directors

Aayush Goel
Aayush Goel
Director/Designated Partner
for over 1 year
Naresh Goel
Naresh Goel
Director/Designated Partner
for about 1 year

Past Directors

Anil Khanna
Anil Khanna
Director
about 28 years ago

Charges

0
12 December 2005
Andhra Bank
2 Crore
12 December 2005
Andhra Bank
0
12 December 2005
Andhra Bank
0

Documents

Form AOC-4-07012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 18-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 18-12-2020
Form AOC-4-16112019_signed marked as defective by Registrar on 18-12-2020
Form AOC-4-05112018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-05112018 marked as defective by Registrar on 18-12-2020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Ambika overseas pvt ltd incorporated?

Ambika overseas pvt ltd was incorporated on 07 October 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambika overseas pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ambika overseas pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Ambika overseas pvt ltd?

3 of directors are associated with the company.