Company Information

CIN
U51900MH1999PTC121703
Status
Date of Incorporation
09 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 August 2015
Paid Up Capital
96,158,555
Authorised Capital
100,000,000

Directors

Amitava Mukherjee
Amitava Mukherjee
Director
for over 16 years
Naveen Kumar Kshatriya
Naveen Kumar Kshatriya
Director/Designated Partner
for over 12 years
Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
for 10 months
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director/Designated Partner
for over 12 years
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
for over 1 year
Rama Bijapurkar
Rama Bijapurkar
Director/Designated Partner
for over 16 years

Past Directors

Caspar Alexis Mackintosh Warre
Caspar Alexis Mackintosh Warre
Additional Director
about 11 years ago
Tamim Hamad Al Kawari
Tamim Hamad Al Kawari
Additional Director
almost 12 years ago
Rahul Gupta
Rahul Gupta
Additional Director
over 12 years ago
Andrew John Holland
Andrew John Holland
Additional Director
almost 16 years ago
Susim Mukul Datta
Susim Mukul Datta
Additional Director
almost 17 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
almost 17 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Additional Director
almost 17 years ago
Sanjay Sakhuja
Sanjay Sakhuja
Additional Director
almost 17 years ago
Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Director
over 17 years ago

Documents

Form INC-28-20012017-signed
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110117-150113 for the FY ending on-310312.OCT
Optional Attachment-(2)-04012017
Optional Attachment-(1)-04012017
Copy of court order or NCLT or CLB or order by any other competent authority.-04012017
Form INC-28-16112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112016
Notice of resignation filed with the company-23062016
Proof of dispatch-23062016
Form DIR-11-23062016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052016
Optional Attachment-(1)-27052016
FmFSXBRL_XBRL_9101.pdf.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Form MGT-7-161215.OCT
Form PAS-3-291115.OCT
Form AOC-4 XBRL-291115.PDF
Optional Attachment 1-251115.PDF
List of allottees-251115.PDF

Frequently Asked Questions

What is the incorporation date of the Ambit holdings private limited?

Incorporation date of the company is 09 September 1999 .

What is the state of the Ambit holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ambit holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ambit holdings private limited?

Ambit holdings private limited has appointed 15 of directors.

Who are the appointed Directors in Ambit holdings private limited?

The appointed directors in the company are:

  • Sanjay sakhuja
  • Rahul gupta
  • Ashwini manmohan kakkar
  • Naresh chand singhal
  • Ashok murlidhar wadhwa
  • Naveen kumar kshatriya
  • Andrew john holland
  • Susim mukul datta
  • Pradip panalal shah
  • Rama bijapurkar
  • Amitava mukherjee
  • Saifuddin abdullah attar
  • Tamim hamad al kawari
  • Caspar alexis mackintosh warre
  • Yashwant shankarrao patil thorat