Company Information

CIN
Status
Date of Incorporation
18 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
171,700
Authorised Capital
500,000

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
for almost 2 years
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
for about 6 years

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 6 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Additional Director
about 9 years ago
Saurabh Sharma
Saurabh Sharma
Additional Director
about 10 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
over 13 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
about 15 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

0
31 March 2017
Edelweiss Asset Reconstruction Company Limited
50 Crore
26 November 2015
Edelweiss Finance & Investments Limited
40 Crore
21 June 2014
Edelweiss Asset Reconstruction Company Limited
30 Crore
13 June 2013
Edelweiss Housing Finance Limited
13 Crore
13 June 2013
Ecl Finance Limited
17 Crore
21 June 2014
Others
0
31 March 2017
Others
0
26 November 2015
Edelweiss Finance & Investments Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
13 June 2013
Ecl Finance Limited
0
21 June 2014
Others
0
31 March 2017
Others
0
26 November 2015
Edelweiss Finance & Investments Limited
0
13 June 2013
Edelweiss Housing Finance Limited
0
13 June 2013
Ecl Finance Limited
0

Documents

Form DPT-3-06012021_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form BEN - 2-05122020_signed
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-10112020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Optional Attachment-(1)-09102020
Notice of resignation;-09102020

Frequently Asked Questions

What is the incorporation date of the New ambi trading and investments private limited?

Incorporation date of the company is 18 December 1980 .

What is the state of the New ambi trading and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the New ambi trading and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New ambi trading and investments private limited?

New ambi trading and investments private limited has appointed 10 of directors.

Who are the appointed Directors in New ambi trading and investments private limited?

The appointed directors in the company are:

  • Madanmohan harikishan mundhra
  • Saurabh sharma
  • Girish anant patkar
  • Apurva sonthalia
  • Dilip atmaram deokar .
  • Aravind kumar davey
  • Ganesan venkitraman iyer
  • Rajendra bohra jayprakash
  • Priyanka mayuresh oka
  • Rajesh parshuram mayekar