Company Information

CIN
U60210DL1998PTC091746
Status
Date of Incorporation
16 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gaurhari Satapathy
Gaurhari Satapathy
Director/Designated Partner
for over 6 years
Rajpal Singh
Rajpal Singh
Director/Designated Partner
for about 1 year

Past Directors

Tara Chand Bhankher
Tara Chand Bhankher
Director
almost 27 years ago
Bije Singh
Bije Singh
Director
almost 27 years ago

Charges

4 Lak
06 September 2002
Punjab National Bank
4 Lak
27 August 2002
Punjab National Bank
9 Lak
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0
06 September 2002
Punjab National Bank
0
27 August 2002
Punjab National Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form MGT-14-29122018_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Ambey transport private limited incorporated?

Ambey transport private limited was incorporated on 16 January 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ambey transport private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambey transport private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambey transport private limited?

4 of directors are associated with the company.