Company Information

CIN
Status
Date of Incorporation
11 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
42,350,240
Authorised Capital
163,500,000

Directors

Amitava Mukherjee
Amitava Mukherjee
Director
for over 21 years
Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
for 11 months
Rama Bijapurkar
Rama Bijapurkar
Director
for over 8 years
Berjis Minoo Desai
Berjis Minoo Desai
Individual Subscriber
for over 2 years
Sanjay Bansal
Sanjay Bansal
Additional Director
for about 17 years
Naveen Kumar Kshatriya
Naveen Kumar Kshatriya
Director/Designated Partner
for over 8 years
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Kentaro Konishi
Kentaro Konishi
Additional Director
over 1 year ago
Gautam Arvind Gupte
Gautam Arvind Gupte
Director
over 2 years ago
Ameet Nalin Parikh
Ameet Nalin Parikh
Additional Director
about 6 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director
over 8 years ago
Bernard Barbour
Bernard Barbour
Additional Director
over 8 years ago
Rahul Gupta
Rahul Gupta
Director
over 8 years ago
Andrew John Holland
Andrew John Holland
Additional Director
over 8 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Additional Director
over 8 years ago
Caspar Alexis Mackintosh Warre
Caspar Alexis Mackintosh Warre
Director
over 8 years ago
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
Director
over 12 years ago
Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Additional Director
about 17 years ago
Sanjay Sakhuja
Sanjay Sakhuja
Director
over 21 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 25 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Director
over 25 years ago

Charges

0
27 November 2007
Hdfc Bank Limited
10 Crore
27 November 2007
Hdfc Bank Limited
0
27 November 2007
Hdfc Bank Limited
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-29122020
Form SH-9-04122020-signed
Form AOC-4(XBRL)-26112020-signed
Optional Attachment-(2)-19112020
Auditor's report-19112020
Statement of assets and liabilities-19112020
Optional Attachment-(1)-19112020
Affidavit as per rule 65(3)-19112020
Copy of board resolution-19112020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-19102020-signed
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form BEN - 2-05022020_signed
Declaration under section 90-05022020

Frequently Asked Questions

What is the date on which the Ambit private limited incorporated?

Ambit private limited was incorporated on 11 August 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambit private limited compliant?

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

What is the number of directors associated with Ambit private limited?

21 of directors are associated with the company.

What is the number of directors associated with Ambit private limited?

21 of directors are associated with the company.