Company Information

CIN
Status
Date of Incorporation
05 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,842,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
over 1 year ago
Nitin Garg
Nitin Garg
Director/Designated Partner
almost 4 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 33 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Whole Time Director
almost 7 years ago
Chatru Mal Garg
Chatru Mal Garg
Director
almost 8 years ago

Registered Trademarks

Ambinac Sarvottam Appliances

[Class : 12] Ambulance Vehicle

Charges

9 Crore
29 December 2017
Yes Bank Limited
9 Crore
11 December 1986
State Bank Of India
1 Crore
19 August 1986
State Bank Of India
7 Lak
14 August 1996
State Bank Of India
7 Lak
14 August 1986
State Bank Of India
7 Lak
16 February 2005
State Bank Of India
5 Lak
19 December 2006
Small Industries Development Bank Of India
50 Lak
27 January 2006
Small Industries Development Bank Of India
25 Lak
28 September 2023
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
14 August 1986
State Bank Of India
0
16 February 2005
State Bank Of India
0
27 January 2006
Small Industries Development Bank Of India
0
11 December 1986
State Bank Of India
0
14 August 1996
State Bank Of India
0
19 December 2006
Small Industries Development Bank Of India
0
19 August 1986
State Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
14 August 1986
State Bank Of India
0
16 February 2005
State Bank Of India
0
27 January 2006
Small Industries Development Bank Of India
0
11 December 1986
State Bank Of India
0
14 August 1996
State Bank Of India
0
19 December 2006
Small Industries Development Bank Of India
0
19 August 1986
State Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
29 December 2017
Yes Bank Limited
0
14 August 1986
State Bank Of India
0
16 February 2005
State Bank Of India
0
27 January 2006
Small Industries Development Bank Of India
0
11 December 1986
State Bank Of India
0
14 August 1996
State Bank Of India
0
19 December 2006
Small Industries Development Bank Of India
0
19 August 1986
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MSME FORM I-24102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
-11102020
Form MSME FORM I-27062020_signed
Form MR-1-03062020_signed
Form MGT-14-03062020_signed
Copy of shareholders resolution-03062020
Optional Attachment-(1)-03062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Copy of board resolution-03062020
Form DIR-12-03062020_signed
Form MR-1-12022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022020
Copy of shareholders resolution-12022020
Copy of board resolution-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020