Company Information

CIN
U74899DL1990PTC038809
Status
Date of Incorporation
04 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
6,000,000

Directors

Subhash Kumar
Subhash Kumar
Director/Designated Partner
for over 1 year
Rajat Salhotra
Rajat Salhotra
Director/Designated Partner
for over 1 year
Prabhat Saxena
Prabhat Saxena
Director
for over 19 years
Praviin Salotraa
Praviin Salotraa
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
25 January 2018
Kotak Mahindra Bank Limited
10 Crore
07 December 2010
State Bank Of India
1 Crore
19 July 2021
Axis Bank Limited
3 Crore
29 June 2021
Kotak Mahindra Bank Limited
6 Crore
30 September 2020
Axis Bank Limited
1 Crore
29 June 2021
Others
0
30 September 2020
Axis Bank Limited
0
07 December 2010
State Bank Of India
0
19 July 2021
Axis Bank Limited
0
25 January 2018
Others
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(4)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-28092020-signed
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-14-10122019-signed
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of association-06122019
Form AOC - 4 CFS-26112019_signed

Frequently Asked Questions

What is the incorporation date of the Amba panel india private limited?

Incorporation date of the company is 04 January 1990 .

What is the state of the Amba panel india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amba panel india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amba panel india private limited?

Amba panel india private limited has appointed 4 of directors.

Who are the appointed Directors in Amba panel india private limited?

The appointed directors in the company are:

  • Praviin salotraa
  • Prabhat saxena
  • Rajat salhotra
  • Subhash kumar