Company Information

CIN
U45201DL2004PTC129055
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
5,850,000
Authorised Capital
6,000,000

Directors

Satya Soni Narayan
Satya Soni Narayan
Director
for about 17 years
Umesh Sharma
Umesh Sharma
Director
for over 18 years
Renu Gupta
Renu Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
about 17 years ago

Charges

0
31 January 2012
Hdb Financial Services Limited
1 Crore
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date of Ambika propwell private limited incorporation?

Incorporation date of the company is 14 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Ambika propwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya soni narayan
  • Sanjay gupta
  • Renu gupta
  • Ram gopal soni
  • Umesh sharma