Company Information

CIN
Status
Date of Incorporation
16 July 1970
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
94,418,100
Authorised Capital
120,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for almost 2 years
Lisha Gupta
Lisha Gupta
Director/Designated Partner
for over 2 years
Seema Gupta
Seema Gupta
Additional Director
for almost 10 years
Neeru Sharma
Neeru Sharma
Director/Designated Partner
for about 9 years
Satya Prakash Tyagi
Satya Prakash Tyagi
Director/Designated Partner
for over 16 years
Chander Parkash Gupta
Chander Parkash Gupta
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
for over 16 years

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 10 years ago
Mahender Pal Gupta
Mahender Pal Gupta
Director
about 25 years ago

Charges

311 Crore
27 August 2019
Axis Bank Limited
16 Lak
04 January 2019
Oriental Bank Of Commerce
15 Crore
13 April 2015
Oriental Bank Of Commerce
15 Crore
24 August 2012
Punjab National Bank
223 Crore
25 September 2009
Oriental Bank Of Commerce
18 Crore
08 October 2009
Oriental Bank Of Commerce
7 Crore
02 March 2011
Oriental Bank Of Commerce Limited
20 Crore
09 November 2004
Oriental Bank Of Commerce
2 Crore
20 March 2008
Oriental Bank Of Commerce
13 Crore
14 December 2005
Oriental Bank Of Commerce
5 Crore
14 December 2005
Oriental Bank Of Commerce
4 Crore
29 September 2010
Oriental Bank Of Commerce Limited
10 Crore
14 December 2005
Oriental Bank Of Commerce
4 Crore
24 August 2012
Oriental Bank Of Commerce
10 Crore
10 November 2004
Oriental Bank Of Commerce
246 Crore
08 October 2009
Oriental Bank Of Commerce
112 Crore
30 December 2005
Oriental Bank Of Commerce
246 Crore
05 January 2000
Oriental Bank Of Commerce
209 Crore
24 December 2008
Oriental Bank Of Commerce
249 Crore
03 January 2006
Oriental Bank Of Commerce
246 Crore
30 December 2005
Oriental Bank Of Commerce
246 Crore
05 January 2000
Oriental Bank Of Commerce
246 Crore
10 February 2009
Bank Of Baroda
27 Crore
09 August 2008
Bank Of Maharashtra
6 Crore
26 October 2006
Bank Of Maharashtra
34 Crore
16 August 2021
Hdfc Bank Limited
52 Lak
16 August 2021
Hdfc Bank Limited
60 Crore
11 August 2021
Hdfc Bank Limited
52 Lak
24 February 2021
Bank Of Maharashtra
3 Crore
02 February 2021
Punjab National Bank
8 Crore
04 July 2022
Others
0
24 February 2021
Others
0
27 April 2022
Hdfc Bank Limited
0
10 March 2022
Others
0
16 August 2021
Hdfc Bank Limited
0
16 June 2022
Others
0
16 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
27 August 2019
Axis Bank Limited
0
24 August 2012
Others
0
04 January 2019
Others
0
24 December 2008
Oriental Bank Of Commerce
0
09 August 2008
Bank Of Maharashtra
0
20 March 2008
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
30 December 2005
Oriental Bank Of Commerce
0
03 January 2006
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
13 April 2015
Oriental Bank Of Commerce
0
24 August 2012
Oriental Bank Of Commerce
0
29 September 2010
Oriental Bank Of Commerce Limited
0
09 November 2004
Oriental Bank Of Commerce
0
26 October 2006
Bank Of Maharashtra
0
30 December 2005
Oriental Bank Of Commerce
0
02 March 2011
Oriental Bank Of Commerce Limited
0
10 February 2009
Bank Of Baroda
0
08 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0
10 November 2004
Oriental Bank Of Commerce
0
04 July 2022
Others
0
24 February 2021
Others
0
27 April 2022
Hdfc Bank Limited
0
10 March 2022
Others
0
16 August 2021
Hdfc Bank Limited
0
16 June 2022
Others
0
16 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
27 August 2019
Axis Bank Limited
0
24 August 2012
Others
0
04 January 2019
Others
0
24 December 2008
Oriental Bank Of Commerce
0
09 August 2008
Bank Of Maharashtra
0
20 March 2008
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
30 December 2005
Oriental Bank Of Commerce
0
03 January 2006
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
14 December 2005
Oriental Bank Of Commerce
0
13 April 2015
Oriental Bank Of Commerce
0
24 August 2012
Oriental Bank Of Commerce
0
29 September 2010
Oriental Bank Of Commerce Limited
0
09 November 2004
Oriental Bank Of Commerce
0
26 October 2006
Bank Of Maharashtra
0
30 December 2005
Oriental Bank Of Commerce
0
02 March 2011
Oriental Bank Of Commerce Limited
0
10 February 2009
Bank Of Baroda
0
08 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0
10 November 2004
Oriental Bank Of Commerce
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-03022024_signed
Form AOC-4(XBRL)-03012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Optional Attachment-(2)-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112023
XBRL document in respect Consolidated financial statement-09112023
Form AOC-4(XBRL)-09112023
Form Addendum to AOC-4 CSR-30032023
Form AOC-4(XBRL)-19012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(4)-23122022
Altered articles of association-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Optional Attachment-(3)-23122022
Altered memorandum of association-23122022

Frequently Asked Questions

What is the incorporation date of the Ambica steels limited?

Incorporation date of the company is 16 July 1970 .

What is the state of the Ambica steels limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ambica steels limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambica steels limited?

Ambica steels limited has appointed 10 of directors.

Who are the appointed Directors in Ambica steels limited?

The appointed directors in the company are:

  • Mahesh gupta
  • Ajay kumar
  • Chander parkash gupta
  • Seema gupta
  • Mahender pal gupta
  • Satya prakash tyagi
  • Pawan kumar gupta
  • Neeru sharma
  • Rakesh gupta
  • Lisha gupta