Company Information
CIN
Status
Date of Incorporation
27 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,727,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Ambwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Neetu Ambwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Rajesh Ambwani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjay Ambwani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ghanshyam Roopchand Ambwani
Director
almost 29 years ago
almost 29 years ago
Renuka Ambwani
Director
about 38 years ago
about 38 years ago
Charges
16 October 2019
Icici Bank Limited
3 Crore
17 November 2012
Andhra Bank
23 Lak
21 December 2012
Andhra Bank
40 Lak
31 March 2010
Andhra Bank
3 Crore
16 January 2010
Andhra Bank
25 Lak
07 February 2002
Andhra Bank
70 Lak
30 January 2009
Andhra Bank
40 Lak
07 March 2002
Andhra Bank
70 Lak
07 July 2002
Andhra Bank
90 Lak
25 July 2006
Andhra Bank
378 Crore
22 July 2014
Andhra Bank
20 Lak
07 January 2010
Andhra Bank
25 Lak
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0
Documents
Form INC-22-18012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-3-30092019_signed
Resignation letter-27092019
Form DIR-12-06042019_signed
Evidence of cessation;-01042019
Form ADT-1-21022019_signed
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Copy of resolution passed by the company-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
List of share holders, debenture holders;-16022019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form e-CODS-19032018_signed