Company Information

CIN
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Past Directors

Radha Sanjiv Choudhary
Radha Sanjiv Choudhary
Additional Director
over 5 years ago
Sanjiv Purshottam Choudhary
Sanjiv Purshottam Choudhary
Additional Director
over 11 years ago
Purshottam Beharilal Choudhary
Purshottam Beharilal Choudhary
Director
almost 22 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(3)-13052019
Resignation letter-13052019
Optional Attachment-(1)-13052019

Frequently Asked Questions

When was the Ambuja capitals private limited incorporated?

The Ambuja capitals private limited was incorporated with ROC on 01 January 1997 as .

Where has the Ambuja capitals private limited been incorporated?

The company was incorporated in Mumbai with registration number 104835.

What is the E-filing status of the company?

The status of Ambuja capitals private limited is Active.

Number of Key Management personnel of the Ambuja capitals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ambuja capitals private limited?

The appointed directors in the company are:

  • Purshottam beharilal choudhary
  • Sanjiv purshottam choudhary
  • Radha sanjiv choudhary