Company Information

CIN
U45203WB2006PTC109403
Status
Date of Incorporation
16 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,165,000
Authorised Capital
10,000,000

Directors

Sushila Bagaria
Sushila Bagaria
Director/Designated Partner
for almost 12 years
Rambilash Agarwal
Rambilash Agarwal
Director
for over 1 year

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 18 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 18 years ago

Charges

3 Crore
27 February 2014
Axis Bank Limited
24 Crore
19 October 2009
State Bank Of India
2 Crore
18 October 2019
Deutsche Bank Ag
1 Crore
07 October 2019
Deutsche Bank Ag
1 Crore
31 August 2019
Deutsche Bank Ag
2 Crore
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0
20 February 2021
Others
0
07 October 2019
Others
0
31 August 2019
Others
0
18 October 2019
Others
0
19 October 2009
State Bank Of India
0
27 February 2014
Axis Bank Limited
0

Documents

Form CHG-1-18022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
Form DPT-3-05052020-signed
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form AOC-4-27112019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019

Frequently Asked Questions

What is the date of Maa ambe warehousing pvt ltd incorporation?

Incorporation date of the company is 16 May 2006 .

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 4.

Maa ambe warehousing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rakesh agarwal
  • Radhey shyam agarwal
  • Rambilash agarwal
  • Sushila bagaria