Company Information

CIN
Status
Date of Incorporation
30 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shammi Kanhaiyalal Mamtani
Shammi Kanhaiyalal Mamtani
Director/Designated Partner
for over 1 year

Past Directors

Kanchan Hanumant Dolas
Kanchan Hanumant Dolas
Additional Director
almost 12 years ago
Mahendra Ranvir Negi
Mahendra Ranvir Negi
Additional Director
almost 12 years ago
Reema Anup Karnani
Reema Anup Karnani
Additional Director
about 14 years ago
Pushpa Shyam Karnani
Pushpa Shyam Karnani
Additional Director
about 14 years ago
Anup Shyam Karnani
Anup Shyam Karnani
Managing Director
about 14 years ago
Monish Ghansham Makhija
Monish Ghansham Makhija
Director
over 16 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017

Frequently Asked Questions

What is the date on which the Ambika sunbeam infrastructure private limited incorporated?

Ambika sunbeam infrastructure private limited was incorporated on 30 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambika sunbeam infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambika sunbeam infrastructure private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ambika sunbeam infrastructure private limited?

7 of directors are associated with the company.