Company Information

CIN
U67120MP1996PTC010530
Status
Date of Incorporation
22 February 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
5,000,000

Directors

Mahendra Kumar Damani
Mahendra Kumar Damani
Director/Designated Partner
for over 14 years
Sarita Damani
Sarita Damani
Director/Designated Partner
for almost 29 years
Anand Kumar Damani
Anand Kumar Damani
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Daga
Ramesh Daga
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Ambitious broking private limited incorporated?

The Ambitious broking private limited was incorporated with ROC on 22 February 1996 as .

Where has the Ambitious broking private limited been incorporated?

The company was incorporated in Gwalior with registration number 010530.

What is the E-filing status of the company?

The status of Ambitious broking private limited is Active.

Number of Key Management personnel of the Ambitious broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ambitious broking private limited?

The appointed directors in the company are:

  • Anand kumar damani
  • Sarita damani
  • Mahendra kumar damani
  • Ramesh daga