Company Information

CIN
U45400WB1982PTC034760
Status
Date of Incorporation
05 April 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director
for almost 20 years
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
for almost 20 years
Ashish Rungta
Ashish Rungta
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Prahladka
Mahesh Prahladka
Additional Director
about 12 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
about 12 years ago
Bajrang Lal Choraria
Bajrang Lal Choraria
Director
over 42 years ago

Charges

0
12 September 2008
Axis Bank
4 Crore
18 May 2006
Canara Bank
2 Crore
12 September 2008
Axis Bank
0
18 May 2006
Canara Bank
0
12 September 2008
Axis Bank
0
18 May 2006
Canara Bank
0
12 September 2008
Axis Bank
0
18 May 2006
Canara Bank
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04112019_signed

Frequently Asked Questions

What is the date of Amby properties pvt ltd incorporation?

Incorporation date of the company is 05 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amby properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay narayan rathi
  • Krishna kumar rungta
  • Basant kumar parakh
  • Ashish rungta
  • Mahesh prahladka
  • Bajrang lal choraria