Company Information

CIN
U45201WB2005PLC105860
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,339,430,610
Authorised Capital
1,550,000,000

Directors

Giriraj Damani
Giriraj Damani
Director/Designated Partner
for over 1 year
Jaspreet Kaur
Jaspreet Kaur
Director/Designated Partner
for almost 2 years
Shamik Das
Shamik Das
Nominee Director
for over 1 year
Vikash Jaju
Vikash Jaju
Director
for about 13 years
Pramod Ranjan Dwivedi
Pramod Ranjan Dwivedi
Director/Designated Partner
for almost 2 years
Chandra Prakash Kakarania
Chandra Prakash Kakarania
Director/Designated Partner
for about 11 years
Umang Vikram Jain
Umang Vikram Jain
Director/Designated Partner
for over 1 year

Past Directors

Chandrakanta Mitra
Chandrakanta Mitra
Additional Director
over 9 years ago
Santosh Kumar Somani
Santosh Kumar Somani
Director
about 10 years ago
Bijay Khaitan
Bijay Khaitan
Whole Time Director
almost 11 years ago
Priyadarshini Mahapatra
Priyadarshini Mahapatra
Company Secretary
over 18 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
almost 19 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 19 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 19 years ago

Charges

297 Crore
30 August 2017
Catalyst Trusteeship Limited
275 Crore
04 February 2013
Axis Bank Limited
59 Crore
14 February 2014
Axis Bank Limited
27 Crore
04 February 2013
Axis Bank Limited
15 Crore
30 December 2013
Axis Bank Limited
9 Crore
31 August 2016
Axis Bank Limited
275 Crore
07 June 2011
Icici Bank Limited
25 Crore
13 March 2013
Icici Bank Limited
160 Crore
27 May 2011
Icici Home Finance Company Limited
37 Crore
27 May 2011
Icici Home Finance Company Limited
80 Crore
11 January 2012
Punjab National Bank
6 Crore
21 July 2010
Uco Bank
95 Crore
14 March 2011
Allahabad Bank
65 Crore
05 March 2011
Punjab National Bank
50 Crore
15 October 2007
Punjab National Bank
6 Crore
25 October 2008
State Bank Of India
55 Crore
01 February 2008
State Bank Of India
55 Crore
07 July 2008
Housing Development Finance Corporation Limited
81 Crore
21 November 2007
Development Credit Bank Limited
25 Crore
13 September 2006
Infrastructure Leasing And Financial Services Limited
295 Crore
24 September 2007
Uco Bank
30 Crore
18 September 2007
Punjab National Bank
50 Crore
21 September 2007
Uco Bank
30 Crore
03 March 2006
Icici Bank Limited
50 Crore
28 December 2020
Icici Bank Limited
22 Crore
08 May 2023
Others
0
13 October 2022
Others
0
17 March 2020
Others
0
28 December 2020
Others
0
31 August 2016
Axis Bank Limited
0
30 August 2017
Others
0
21 September 2007
Uco Bank
0
13 September 2006
Infrastructure Leasing And Financial Services Limited
0
07 July 2008
Housing Development Finance Corporation Limited
0
30 December 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
07 June 2011
Icici Bank Limited
0
14 March 2011
Allahabad Bank
0
05 March 2011
Punjab National Bank
0
03 March 2006
Icici Bank Limited
0
01 February 2008
State Bank Of India
0
21 November 2007
Development Credit Bank Limited
0
13 March 2013
Icici Bank Limited
0
11 January 2012
Punjab National Bank
0
21 July 2010
Uco Bank
0
25 October 2008
State Bank Of India
0
24 September 2007
Uco Bank
0
27 May 2011
Icici Home Finance Company Limited
0
27 May 2011
Icici Home Finance Company Limited
0
15 October 2007
Punjab National Bank
0
18 September 2007
Punjab National Bank
0
14 February 2014
Axis Bank Limited
0
08 May 2023
Others
0
13 October 2022
Others
0
17 March 2020
Others
0
28 December 2020
Others
0
31 August 2016
Axis Bank Limited
0
30 August 2017
Others
0
21 September 2007
Uco Bank
0
13 September 2006
Infrastructure Leasing And Financial Services Limited
0
07 July 2008
Housing Development Finance Corporation Limited
0
30 December 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
07 June 2011
Icici Bank Limited
0
14 March 2011
Allahabad Bank
0
05 March 2011
Punjab National Bank
0
03 March 2006
Icici Bank Limited
0
01 February 2008
State Bank Of India
0
21 November 2007
Development Credit Bank Limited
0
13 March 2013
Icici Bank Limited
0
11 January 2012
Punjab National Bank
0
21 July 2010
Uco Bank
0
25 October 2008
State Bank Of India
0
24 September 2007
Uco Bank
0
27 May 2011
Icici Home Finance Company Limited
0
27 May 2011
Icici Home Finance Company Limited
0
15 October 2007
Punjab National Bank
0
18 September 2007
Punjab National Bank
0
14 February 2014
Axis Bank Limited
0
08 May 2023
Others
0
13 October 2022
Others
0
17 March 2020
Others
0
28 December 2020
Others
0
31 August 2016
Axis Bank Limited
0
30 August 2017
Others
0
21 September 2007
Uco Bank
0
13 September 2006
Infrastructure Leasing And Financial Services Limited
0
07 July 2008
Housing Development Finance Corporation Limited
0
30 December 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
04 February 2013
Axis Bank Limited
0
07 June 2011
Icici Bank Limited
0
14 March 2011
Allahabad Bank
0
05 March 2011
Punjab National Bank
0
03 March 2006
Icici Bank Limited
0
01 February 2008
State Bank Of India
0
21 November 2007
Development Credit Bank Limited
0
13 March 2013
Icici Bank Limited
0
11 January 2012
Punjab National Bank
0
21 July 2010
Uco Bank
0
25 October 2008
State Bank Of India
0
24 September 2007
Uco Bank
0
27 May 2011
Icici Home Finance Company Limited
0
27 May 2011
Icici Home Finance Company Limited
0
15 October 2007
Punjab National Bank
0
18 September 2007
Punjab National Bank
0
14 February 2014
Axis Bank Limited
0

Documents

Form GNL-2-08022021-signed
Form DPT-3-22122020-signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form DPT-3-17062020-signed
Evidence of cessation;-10032020
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Interest in other entities;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-12072019
Form CHG-1-19052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424

Frequently Asked Questions

When was the Ambuja realty development limited incorporated?

The Ambuja realty development limited was incorporated with ROC on 10 October 2005 as .

Where has the Ambuja realty development limited been incorporated?

The company was incorporated in Kolkata with registration number 105860.

What is the E-filing status of the company?

The status of Ambuja realty development limited is Active.

Number of Key Management personnel of the Ambuja realty development limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ambuja realty development limited?

The appointed directors in the company are:

  • Chandra prakash kakarania
  • Vikash jaju
  • Giriraj damani
  • Umang vikram jain
  • Harshavardhan neotia
  • Pramod ranjan dwivedi
  • Bijay khaitan
  • Shamik das
  • Santosh kumar somani
  • Ramaswami kalidas
  • Chandrakanta mitra
  • Priyadarshini mahapatra
  • Pradip kumar agarwal
  • Jaspreet kaur