Company Information

CIN
U70101WB2005PLC101398
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000

Directors

Keshav Saraogi
Keshav Saraogi
Director/Designated Partner
for almost 4 years
Pramod Ranjan Dwivedi
Pramod Ranjan Dwivedi
Director/Designated Partner
for over 1 year
Vikash Jaju
Vikash Jaju
Director/Designated Partner
for almost 2 years
Harshavardhan Neotia
Harshavardhan Neotia
Director/Designated Partner
for almost 19 years
Umang Vikram Jain
Umang Vikram Jain
Director/Designated Partner
for over 1 year

Past Directors

Shraddha Gupta
Shraddha Gupta
Director
about 9 years ago
Rakesh Jhinjharia
Rakesh Jhinjharia
Company Secretary
about 9 years ago
Chandrakanta Mitra
Chandrakanta Mitra
Additional Director
over 9 years ago
Vivek Gupta
Vivek Gupta
Cfo(kmp)
over 9 years ago
Rahul Mukherjee
Rahul Mukherjee
Company Secretary
over 12 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
over 13 years ago
Sandeep Perumbrayur
Sandeep Perumbrayur
Director
about 17 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Company Secretary
about 18 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 20 years ago

Charges

98 Crore
19 November 2019
Indusind Bank Ltd.
8 Crore
06 August 2019
Tata Capital Financial Services Limited
75 Crore
29 March 2016
Housing Development Finance Corporation Limited
200 Crore
30 January 2008
Development Credit Bank Limited
2 Crore
21 August 2012
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
14 December 2011
Development Credit Bank Limited
25 Crore
17 August 2009
State Bank Of India
25 Crore
24 June 2021
Tata Capital Financial Services Limited
15 Crore
24 June 2021
Tata Capital Financial Services Limited
0
19 November 2019
Others
0
06 August 2019
Tata Capital Financial Services Limited
0
21 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Development Credit Bank Limited
0
14 December 2011
Development Credit Bank Limited
0
17 August 2009
State Bank Of India
0
29 March 2016
Others
0
24 June 2021
Tata Capital Financial Services Limited
0
19 November 2019
Others
0
06 August 2019
Tata Capital Financial Services Limited
0
21 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Development Credit Bank Limited
0
14 December 2011
Development Credit Bank Limited
0
17 August 2009
State Bank Of India
0
29 March 2016
Others
0
24 June 2021
Tata Capital Financial Services Limited
0
19 November 2019
Others
0
06 August 2019
Tata Capital Financial Services Limited
0
21 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Development Credit Bank Limited
0
14 December 2011
Development Credit Bank Limited
0
17 August 2009
State Bank Of India
0
29 March 2016
Others
0

Documents

Form DPT-3-23122020-signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(1)-09082020
Form DIR-12-09082020_signed
Optional Attachment-(2)-09082020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Copy of MGT-8-31012020
Form MGT-7-31012020_signed
Form DIR-12-16012020_signed
Evidence of cessation;-15012020

Frequently Asked Questions

When was the Ambuja housing and urban infrastructure company limited incorporated?

The Ambuja housing and urban infrastructure company limited was incorporated with ROC on 27 January 2005 as .

Where has the Ambuja housing and urban infrastructure company limited been incorporated?

The company was incorporated in Kolkata with registration number 101398.

What is the E-filing status of the company?

The status of Ambuja housing and urban infrastructure company limited is Active.

Number of Key Management personnel of the Ambuja housing and urban infrastructure company limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ambuja housing and urban infrastructure company limited?

The appointed directors in the company are:

  • Vikash jaju
  • Vivek gupta
  • Umang vikram jain
  • Harshavardhan neotia
  • Pramod ranjan dwivedi
  • Rakesh jhinjharia
  • Pradeep lal mehta
  • Shraddha gupta
  • Ramaswami kalidas
  • Sandeep perumbrayur
  • Chandrakanta mitra
  • Pradip kumar agarwal
  • Keshav saraogi
  • Rahul mukherjee