Company Information

CIN
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
19,500,000

Directors

Bijal Milan Shah
Bijal Milan Shah
Director/Designated Partner
for about 5 years
Rina Jayesh Shah
Rina Jayesh Shah
Director/Designated Partner
for almost 19 years
Kumudchandra Tribhovandas Shah
Kumudchandra Tribhovandas Shah
Director/Designated Partner
for almost 2 years

Past Directors

Jinen Jayesh Shah
Jinen Jayesh Shah
Additional Director
over 5 years ago
Harshil Rajesh Shah
Harshil Rajesh Shah
Director
almost 18 years ago
Poorvi Divyesh Shah
Poorvi Divyesh Shah
Director
almost 21 years ago

Charges

9 Crore
21 August 2020
Axis Bank Limited
9 Crore
21 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-09122020-signed
Form DPT-3-07122020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed

Frequently Asked Questions

When was the Ambit securities broking private limited incorporated?

The Ambit securities broking private limited was incorporated with ROC on 11 March 2004 as .

Where has the Ambit securities broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 144976.

What is the E-filing status of the company?

The status of Ambit securities broking private limited is Active.

Number of Key Management personnel of the Ambit securities broking private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ambit securities broking private limited?

The appointed directors in the company are:

  • Jinen jayesh shah
  • Kumudchandra tribhovandas shah
  • Rina jayesh shah
  • Poorvi divyesh shah
  • Harshil rajesh shah
  • Bijal milan shah