Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
for almost 5 years
Bharati Sen
Bharati Sen
Director
for almost 5 years
Laxmi Devi Sharma
Laxmi Devi Sharma
Director
for about 4 years
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
for about 4 years

Past Directors

Meena Sanganeria
Meena Sanganeria
Director
over 13 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 13 years ago

Documents

Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form DPT-3-20072020-signed
Form DPT-3-22062020-signed
Proof of dispatch-06032020
Form DIR-11-06032020_signed
Acknowledgement received from company-06032020
Notice of resignation filed with the company-06032020
Notice of resignation;-20022020
Form DIR-12-20022020_signed

Frequently Asked Questions

What is the date on which the Ambrosia conclave private limited incorporated?

Ambrosia conclave private limited was incorporated on 23 September 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambrosia conclave private limited compliant?

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

What is the number of directors associated with Ambrosia conclave private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ambrosia conclave private limited?

6 of directors are associated with the company.