Company Information

CIN
U70109DL2006PTC150201
Status
Date of Incorporation
25 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Ritesh Sehgal
Ritesh Sehgal
Director/Designated Partner
for over 1 year
Diwaker Bansal
Diwaker Bansal
Director/Designated Partner
for almost 9 years

Past Directors

Rachna Mittal
Rachna Mittal
Director
about 10 years ago
Savita Sethi
Savita Sethi
Director
almost 11 years ago
Kapil Kumar
Kapil Kumar
Director
about 13 years ago
Sakshi Gupta
Sakshi Gupta
Director
almost 16 years ago
Ramesh Chandra Agrawal
Ramesh Chandra Agrawal
Director
over 18 years ago

Charges

48 Crore
03 January 2019
Bank Of Maharashtra
59 Lak
01 November 2018
Axis Bank Limited
21 Lak
26 March 2018
Icici Bank Limited
40 Lak
24 October 2017
Punjab National Bank
46 Crore
30 October 2020
Canara Bank
19 Lak
04 July 2020
Canara Bank
17 Lak
06 September 2023
Others
0
19 June 2023
Others
0
24 October 2017
Others
0
27 January 2022
Others
0
30 October 2020
Canara Bank
0
04 July 2020
Canara Bank
0
03 January 2019
Others
0
26 March 2018
Others
0
01 November 2018
Axis Bank Limited
0
06 September 2023
Others
0
19 June 2023
Others
0
24 October 2017
Others
0
27 January 2022
Others
0
30 October 2020
Canara Bank
0
04 July 2020
Canara Bank
0
03 January 2019
Others
0
26 March 2018
Others
0
01 November 2018
Axis Bank Limited
0

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-24072020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019

Frequently Asked Questions

When was the Ambika realcon private limited incorporated?

The Ambika realcon private limited was incorporated with ROC on 25 June 2006 as .

Where has the Ambika realcon private limited been incorporated?

The company was incorporated in Delhi with registration number 150201.

What is the E-filing status of the company?

The status of Ambika realcon private limited is Active.

Number of Key Management personnel of the Ambika realcon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ambika realcon private limited?

The appointed directors in the company are:

  • Kapil kumar
  • Rachna mittal
  • Ramesh chandra agrawal
  • Sakshi gupta
  • Savita sethi
  • Diwaker bansal
  • Ritesh sehgal