Company Information

CIN
U52190WB2011PTC169267
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,500
Authorised Capital
120,000

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
for over 1 year
Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 13 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
for over 7 years
Ashish Tayal
Ashish Tayal
Director/Designated Partner
for over 1 year

Past Directors

Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 10 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 11 years ago
Tanmay Maity
Tanmay Maity
Director
over 11 years ago
Balram Kumar
Balram Kumar
Director
almost 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Form MGT-7-08012019_signed

Frequently Asked Questions

When was the Ambuja vincom private limited incorporated?

The Ambuja vincom private limited was incorporated with ROC on 11 November 2011 as .

Where has the Ambuja vincom private limited been incorporated?

The company was incorporated in Kolkata with registration number 169267.

What is the E-filing status of the company?

The status of Ambuja vincom private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Ambuja vincom private limited?

The appointed directors in the company are:

  • Rakesh kumar shah
  • Bijay kumar mahato
  • Pappu prasad
  • Jitendra chaudhery
  • Prem nath mali
  • Mahendra kumar goenka
  • Tanmay maity
  • Rabin banerjee
  • Balram kumar
  • Ashish tayal
  • Suresh kumar agrawal