Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Pratap Shekhawat
Shiv Pratap Shekhawat
Director/Designated Partner
about 2 years ago

Past Directors

Satveer Singh Naruka
Satveer Singh Naruka
Additional Director
over 1 year ago
Nawal Singh Ratnawat
Nawal Singh Ratnawat
Director
over 13 years ago
Prem Singh Shekhawat
Prem Singh Shekhawat
Director
over 15 years ago
Supyar Kanwar
Supyar Kanwar
Director
about 20 years ago
Mahendra Singh Ratnawat
Mahendra Singh Ratnawat
Director
over 22 years ago
Devendra Singh Ratnawat
Devendra Singh Ratnawat
Director
about 23 years ago

Registered Trademarks

Bae Merchandise Ambika Premises

[Class : 35] Trading And Marketing Of Clothing, Readymade Garments, Furnishings, Quilts, Carpet, Goggles, Purse, Tye, Belt, Perfumes, Jewellery, Books, Cosmetics, Toys, Handicrafts, Cellular Phone And Accessories And Fashion Accessories Which Are Included In Class 35

Las Vegas Hotel Ambika Premises

[Class : 43] Providing Food And Drink, Temporary Accommodation, Resorts, Hotel, Motel, Restaurant, Coffee House, Marriage Hall, Banquet & Convention Centre, Bar And Catering Services Which Are Included In Class 43

Las Vegas Hotel Ambika Premises

[Class : 43] Providing Food And Drink, Temporary Accommodation, Resorts, Hotel, Motel, Restaurant, Coffee House, Marriage Hall, Banquet & Convention Centre, Bar And Catering Services Which Are Included In Class 43
View +6 more Brands for Ambika Premises Pvt. Ltd..

Charges

11 Crore
24 September 2019
Kotak Mahindra Bank Limited
75 Lak
05 September 2017
Au Small Finance Bank Limited
63 Crore
10 March 2015
Au Financiers (india) Limited
5 Crore
10 November 2014
Icici Bank
71 Lak
03 March 2008
3i Infotech Trusteeship Services Limited
35 Lak
03 October 2008
Oriental Bank Of Commerce
1 Crore
27 November 2008
Oriental Bank Of Commerce
1 Crore
23 March 2011
Oriental Bank Of Commerce
7 Crore
19 May 2003
Rajasthan Financial Corporation
1 Crore
28 January 2005
Rajasthan Financial Corporation
1 Crore
23 March 2021
Kamod Commercial And Finance Pvt. Ltd
9 Crore
08 January 2021
Malviya Urban Co-operative Bank Limited
75 Lak
08 January 2021
Malviya Urban Co-operative Bank Limited
80 Lak
17 August 2023
Others
0
17 August 2023
Others
0
18 January 2023
Others
0
09 November 2022
Others
0
01 June 2022
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
23 March 2021
Others
0
24 September 2019
Others
0
05 September 2017
Others
0
03 October 2008
Oriental Bank Of Commerce
0
23 March 2011
Oriental Bank Of Commerce
0
10 March 2015
Au Financiers (india) Limited
0
10 November 2014
Icici Bank
0
19 May 2003
Rajasthan Financial Corporation
0
03 March 2008
3i Infotech Trusteeship Services Limited
0
28 January 2005
Rajasthan Financial Corporation
0
27 November 2008
Oriental Bank Of Commerce
0
17 August 2023
Others
0
17 August 2023
Others
0
18 January 2023
Others
0
09 November 2022
Others
0
01 June 2022
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
23 March 2021
Others
0
24 September 2019
Others
0
05 September 2017
Others
0
03 October 2008
Oriental Bank Of Commerce
0
23 March 2011
Oriental Bank Of Commerce
0
10 March 2015
Au Financiers (india) Limited
0
10 November 2014
Icici Bank
0
19 May 2003
Rajasthan Financial Corporation
0
03 March 2008
3i Infotech Trusteeship Services Limited
0
28 January 2005
Rajasthan Financial Corporation
0
27 November 2008
Oriental Bank Of Commerce
0
17 August 2023
Others
0
17 August 2023
Others
0
18 January 2023
Others
0
09 November 2022
Others
0
01 June 2022
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
23 March 2021
Others
0
24 September 2019
Others
0
05 September 2017
Others
0
03 October 2008
Oriental Bank Of Commerce
0
23 March 2011
Oriental Bank Of Commerce
0
10 March 2015
Au Financiers (india) Limited
0
10 November 2014
Icici Bank
0
19 May 2003
Rajasthan Financial Corporation
0
03 March 2008
3i Infotech Trusteeship Services Limited
0
28 January 2005
Rajasthan Financial Corporation
0
27 November 2008
Oriental Bank Of Commerce
0
17 August 2023
Others
0
17 August 2023
Others
0
18 January 2023
Others
0
09 November 2022
Others
0
01 June 2022
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
23 March 2021
Others
0
24 September 2019
Others
0
05 September 2017
Others
0
03 October 2008
Oriental Bank Of Commerce
0
23 March 2011
Oriental Bank Of Commerce
0
10 March 2015
Au Financiers (india) Limited
0
10 November 2014
Icici Bank
0
19 May 2003
Rajasthan Financial Corporation
0
03 March 2008
3i Infotech Trusteeship Services Limited
0
28 January 2005
Rajasthan Financial Corporation
0
27 November 2008
Oriental Bank Of Commerce
0
17 August 2023
Others
0
17 August 2023
Others
0
18 January 2023
Others
0
09 November 2022
Others
0
01 June 2022
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
23 March 2021
Others
0
24 September 2019
Others
0
05 September 2017
Others
0
03 October 2008
Oriental Bank Of Commerce
0
23 March 2011
Oriental Bank Of Commerce
0
10 March 2015
Au Financiers (india) Limited
0
10 November 2014
Icici Bank
0
19 May 2003
Rajasthan Financial Corporation
0
03 March 2008
3i Infotech Trusteeship Services Limited
0
28 January 2005
Rajasthan Financial Corporation
0
27 November 2008
Oriental Bank Of Commerce
0

Documents

Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form DPT-3-01042020-signed
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-17012020
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Copy of written consent given by auditor-16122019
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of the intimation sent by company-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191002
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-16072019