Company Information

CIN
U51219DL2007PTC158227
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,850,000
Authorised Capital
30,000,000

Directors

. Rekha
. Rekha
Director/Designated Partner
for over 1 year
Dalip Singh
Dalip Singh
Director/Designated Partner
for over 15 years
. Dimpal
. Dimpal
Director/Designated Partner
for over 1 year
Jai Dev Singh
Jai Dev Singh
Director/Designated Partner
for almost 18 years

Past Directors

Nandeesh .
Nandeesh .
Director
almost 9 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
almost 15 years ago
Yogendra Punia
Yogendra Punia
Director
almost 18 years ago

Charges

41 Crore
09 November 2019
Indusind Bank Ltd.
12 Crore
27 January 2016
Indusind Bank Ltd.
12 Crore
25 January 2011
Punjab National Bank
15 Lak
17 February 2012
Punjab National Bank
60 Lak
24 October 2011
Punjab National Bank
7 Lak
26 November 2012
Punjab National Bank
1 Crore
28 July 2020
Indusind Bank Ltd.
6 Lak
26 December 2019
Indusind Bank Ltd.
5 Lak
30 April 2021
Hdfc Bank Limited
16 Crore
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0

Documents

Form DPT-3-02032021-signed
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form AOC-4-21122020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-06022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Form PAS-3-28012020_signed

Frequently Asked Questions

What is the date on which the Ambrosia natural products (india) private limited incorporated?

Ambrosia natural products (india) private limited was incorporated on 22 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambrosia natural products (india) 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 natural products (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ambrosia natural products (india) private limited?

7 of directors are associated with the company.