Company Information

CIN
U18101DL2000PTC105175
Status
Date of Incorporation
11 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,862,000
Authorised Capital
3,000,000

Directors

Raghav Nanda
Raghav Nanda
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Beneficial Owner
for over 24 years
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Poonam Nanda
Poonam Nanda
Director
over 24 years ago
Sangeeta Nanda
Sangeeta Nanda
Director
over 24 years ago

Charges

3 Crore
18 June 2015
Axis Bank Limited
1 Crore
22 March 2012
Axis Bank Limited
37 Lak
07 August 2009
Axis Bank Limited
40 Lak
07 August 2009
Axis Bank Limited
75 Lak
31 January 2006
Uti Bank
24 Lak
06 June 2000
State Bank Of India
12 Lak
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-08032021-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-28092020-signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-19032019_signed
Evidence of cessation;-18032019

Frequently Asked Questions

When was the Ambika texfab private limited incorporated?

The Ambika texfab private limited was incorporated with ROC on 11 April 2000 as .

Where has the Ambika texfab private limited been incorporated?

The company was incorporated in Delhi with registration number 105175.

What is the E-filing status of the company?

The status of Ambika texfab private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Ambika texfab private limited?

The appointed directors in the company are:

  • Gulshan kumar
  • Rajesh kumar
  • Anil kumar
  • Sangeeta nanda
  • Poonam nanda
  • Raghav nanda