Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Umang Vikram Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Ranjan Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Jaju
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Saraogi
Director/Designated Partner
about 4 years ago
about 4 years ago
Harshavardhan Neotia
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shraddha Gupta
Director
over 9 years ago
over 9 years ago
Rakesh Jhinjharia
Company Secretary
over 9 years ago
over 9 years ago
Chandrakanta Mitra
Additional Director
almost 10 years ago
almost 10 years ago
Vivek Gupta
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Rahul Mukherjee
Company Secretary
almost 13 years ago
almost 13 years ago
Pradeep Lal Mehta
Additional Director
over 13 years ago
over 13 years ago
Sandeep Perumbrayur
Director
over 17 years ago
over 17 years ago
Ramaswami Kalidas
Company Secretary
over 18 years ago
over 18 years ago
Pradip Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs;
Real Estate Affairs Of All Kinds Being Included
In Class 36.
[Class : 37] Building Construction; Repair; Installation Services
Of All Kinds Being Included In Class 37.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs;
Real Estate Affairs Of All Kinds Being Included
In Class 36.
View +62 more Brands for Ambuja Housing And Urban Infrastructure Company Limited.
Charges
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
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-09082020
Form DIR-12-09082020_signed
Optional Attachment-(1)-09082020
Form DPT-3-09062020-signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Form MGT-7-31012020_signed
Form DIR-12-16012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MR-1-06012020_signed
Optional Attachment-(1)-06012020
Copy of shareholders resolution-06012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012020
Form AOC-4(XBRL)-05012020_signed
Form MGT-14-02012020_signed
Approval letter of extension of financial year of AGM-31122019
XBRL document in respect Consolidated financial statement-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019