Company Information

CIN
U24230HP2005PTC028827
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Arun Trehan
Arun Trehan
Director
for over 19 years
Sangeeta Trehan
Sangeeta Trehan
Director
for over 19 years
Rajinder Sharma
Rajinder Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

44 Lak
30 October 2010
Punjab National Bank
15 Lak
22 May 2008
Chief Manager
10 Lak
22 May 2008
Chief Manager
19 Lak
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0
22 May 2008
Chief Manager
0
30 October 2010
Punjab National Bank
0
22 May 2008
Chief Manager
0

Documents

Form PAS-3-03092020
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-21102019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Declaration by first director-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018

Frequently Asked Questions

When was the Ambrosia organoceuticals private limited incorporated?

The Ambrosia organoceuticals private limited was incorporated with ROC on 16 August 2005 as .

Where has the Ambrosia organoceuticals private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 028827.

What is the E-filing status of the company?

The status of Ambrosia organoceuticals private limited is Active.

Number of Key Management personnel of the Ambrosia organoceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ambrosia organoceuticals private limited?

The appointed directors in the company are:

  • Rajinder sharma
  • Sangeeta trehan
  • Arun trehan