Company Information

CIN
U55101DL1974PTC007297
Status
Date of Incorporation
05 June 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,186,890
Authorised Capital
137,300,000

Directors

Chow Yin Tan
Chow Yin Tan
Director
for about 15 years
Avinash Chadha
Avinash Chadha
Director/Designated Partner
for about 10 years
Amit Chadha
Amit Chadha
Director/Designated Partner
for about 2 years
Ashish Chadha
Ashish Chadha
Director/Designated Partner
for about 1 year
Pradeep Kumar Chadha
Pradeep Kumar Chadha
Director/Designated Partner
for about 2 years

Past Directors

Nitasha Mehta .
Nitasha Mehta .
Director
about 10 years ago
Satish Kumar Kaushik
Satish Kumar Kaushik
Director
about 12 years ago
Balan Mani
Balan Mani
Director
about 12 years ago
Murli Mani
Murli Mani
Director
about 12 years ago
Ayushee Agarwal
Ayushee Agarwal
Company Secretary
over 13 years ago
Samuel Ong
Samuel Ong
Additional Director
over 13 years ago
Shashank Sinha
Shashank Sinha
Director
about 15 years ago
Naveen Agarwal
Naveen Agarwal
Additional Director
over 15 years ago
Rohit Sharma
Rohit Sharma
Additional Director
almost 16 years ago
Bruno Seghin
Bruno Seghin
Director
over 18 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
over 18 years ago
Gulshan Singh Oberoi
Gulshan Singh Oberoi
Whole Time Director
about 34 years ago

Charges

4 Crore
29 August 2015
Hdb Financial Services Limited
9 Crore
23 February 2017
Deutsche Bank Ag
6 Crore
24 February 2017
Deutsche Bank Ag
5 Crore
31 May 2015
Religare Finvest Limited
9 Crore
12 February 2014
Union Bank Of India
10 Crore
19 May 2014
Union Bank Of India Limited
81 Lak
30 September 2008
Tourism Finance Corporation Of India Limited
15 Crore
09 August 2010
Tourism Finance Corporation Of India Limited
3 Crore
22 April 2009
Kotak Mahindra Bank Limited
2 Crore
29 March 2009
Family Credit Limited
5 Lak
28 October 1997
Housing Development Finance Corporation Limited
5 Crore
07 February 1995
Abn Amro Bank N.v
2 Crore
14 March 2005
Abn Amro Bank N.v
2 Crore
26 November 2002
Housing Development Finance Corporation Limited
5 Crore
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
49 Lak
22 July 2021
Hdfc Bank Limited
4 Crore
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0
22 July 2021
Hdfc Bank Limited
0
29 August 2015
Others
0
29 March 2009
Family Credit Limited
0
28 October 1997
Housing Development Finance Corporation Limited
0
14 February 1997
Abn- Amro Bank
0
26 March 1992
Anz Grindlays Bank
0
12 February 2014
Union Bank Of India
0
09 August 2010
Tourism Finance Corporation Of India Limited
0
07 February 1995
Abn Amro Bank N.v
0
14 March 2005
Abn Amro Bank N.v
0
31 May 2015
Religare Finvest Limited
0
19 May 2014
Union Bank Of India Limited
0
30 September 2008
Tourism Finance Corporation Of India Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
26 November 2002
Housing Development Finance Corporation Limited
0
24 February 2017
Others
0
23 February 2017
Others
0

Documents

Form BEN - 2-23122020_signed
Declaration under section 90-21122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-27082018_signed

Frequently Asked Questions

What is the date of Ambrosia corner house private limited incorporation?

Incorporation date of the company is 05 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Ambrosia corner house private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar chadha
  • Avinash chadha
  • Samuel ong
  • Nicholas rupert heylett bloy
  • Bruno seghin
  • Naveen agarwal
  • Murli mani
  • Balan mani
  • Chow yin tan
  • Rohit sharma
  • Ashish chadha
  • Amit chadha
  • Shashank sinha
  • Nitasha mehta .
  • Gulshan singh oberoi
  • Ayushee agarwal
  • Satish kumar kaushik