Company Information

CIN
U74140MH1997PTC107598
Status
Date of Incorporation
28 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
419,186,200
Authorised Capital
550,000,000

Directors

Sanjay Kumar Shah
Sanjay Kumar Shah
Company Secretary
for over 7 years
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
for over 25 years
Haresh Ram Chawla
Haresh Ram Chawla
Director
for over 17 years
Saurabh Mukherjea
Saurabh Mukherjea
Director
for about 7 years
Premal Dahyalal Doshi
Premal Dahyalal Doshi
Director
for about 7 years
Sutapa Banerjee
Sutapa Banerjee
Additional Director
for about 15 years
Dhirajkumar Sajjankumar Agarwal
Dhirajkumar Sajjankumar Agarwal
Director/Designated Partner
for about 1 year
Vikas Khattar
Vikas Khattar
Director
for about 5 years
Nitin Bhasin
Nitin Bhasin
Director/Designated Partner
for about 6 years
Raman Jauhar
Raman Jauhar
Director/Designated Partner
for over 1 year

Past Directors

Vikas Navnit Gandhi
Vikas Navnit Gandhi
Additional Director
over 2 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Additional Director
about 5 years ago
Gautam Arvind Gupte
Gautam Arvind Gupte
Director
about 5 years ago
Ambreen Khan
Ambreen Khan
Company Secretary
almost 8 years ago
Pramod Jayaprakash Gubbi
Pramod Jayaprakash Gubbi
Additional Director
almost 8 years ago
Himanshu Devendra Damania
Himanshu Devendra Damania
Director
over 11 years ago
Mahesh Krishnamoorthy
Mahesh Krishnamoorthy
Additional Director
over 13 years ago
Priyanka Jain
Priyanka Jain
Company Secretary
over 13 years ago
Shishir Subhash Karnik
Shishir Subhash Karnik
Whole Time Director
over 15 years ago
Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Director
over 15 years ago
Sanjay Sakhuja
Sanjay Sakhuja
Additional Director
over 17 years ago
Anil Jaggia
Anil Jaggia
Director
over 17 years ago
Manish Mohanlal Kanchan
Manish Mohanlal Kanchan
Director
over 19 years ago

Charges

45 Crore
20 April 2015
Icici Bank Limited
10 Crore
17 September 2013
Hdfc Bank Limited
35 Crore
16 May 2012
Icici Bank Limited
25 Crore
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-25112020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-19102020-signed
Form MGT-14-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DIR-12-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-03082020-signed
Optional Attachment-(3)-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(2)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(3)-10122019
Interest in other entities;-10122019
Form DIR-12-10122019
Copy of MGT-8-09122019

Frequently Asked Questions

When was the Ambit capital private limited incorporated?

The Ambit capital private limited was incorporated with ROC on 28 April 1997 as .

Where has the Ambit capital private limited been incorporated?

The company was incorporated in Mumbai with registration number 107598.

What is the E-filing status of the company?

The status of Ambit capital private limited is Active.

Number of Key Management personnel of the Ambit capital private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Ambit capital private limited?

The appointed directors in the company are:

  • Sanjay sakhuja
  • Ashwini manmohan kakkar
  • Ashok murlidhar wadhwa
  • Sutapa banerjee
  • Haresh ram chawla
  • Saifuddin abdullah attar
  • Anil jaggia
  • Himanshu devendra damania
  • Manish mohanlal kanchan
  • Shishir subhash karnik
  • Nitin bhasin
  • Gautam arvind gupte
  • Dhirajkumar sajjankumar agarwal
  • Pramod jayaprakash gubbi
  • Saurabh mukherjea
  • Premal dahyalal doshi
  • Sanjay kumar shah
  • Vikas navnit gandhi
  • Raman jauhar
  • Vikas khattar
  • Priyanka jain
  • Ambreen khan
  • Mahesh krishnamoorthy