Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
21,875,000
Authorised Capital
50,000,000

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for about 9 years
Rajesh Krishnakumar Goyal
Rajesh Krishnakumar Goyal
Director
for about 11 years
Nitin Dnyandeo Gawali
Nitin Dnyandeo Gawali
Director/Designated Partner
for almost 2 years
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for over 13 years

Past Directors

Mahendra Siddheshwar Waghule
Mahendra Siddheshwar Waghule
Director
over 3 years ago
Dhruti Narendra Dholakia
Dhruti Narendra Dholakia
Additional Director
about 4 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
about 14 years ago

Charges

915 Crore
14 August 2017
Axis Bank Limited
75 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
14 August 2017
Axis Bank Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
14 August 2017
Axis Bank Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
14 August 2017
Axis Bank Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
14 August 2017
Axis Bank Limited
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
14 August 2017
Axis Bank Limited
0

Documents

Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020

Frequently Asked Questions

What is the date of Ambition logistics park private limited incorporation?

Incorporation date of the company is 19 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ambition logistics park private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar goyal
  • Thomas francis arackaparambil
  • Rajesh satinderpal jaggi
  • Rajesh krishnakumar goyal
  • Dhruti narendra dholakia
  • Mahendra siddheshwar waghule
  • Nitin dnyandeo gawali