Company Information

CIN
U51420DL1996PLC076268
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,692,000
Authorised Capital
15,000,000

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
for over 1 year
Kusum Mittal
Kusum Mittal
Director/Designated Partner
for over 1 year
Madan Lal
Madan Lal
Director/Designated Partner
for almost 29 years

Past Directors

Lakhmi Chand
Lakhmi Chand
Director
almost 29 years ago

Documents

Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Secretarial Audit Report-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018

Frequently Asked Questions

What is the date on which the Shree ambika impex limited incorporated?

Shree ambika impex limited was incorporated on 13 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree ambika impex limited compliant?

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

What is the number of directors associated with Shree ambika impex limited?

4 of directors are associated with the company.

What is the number of directors associated with Shree ambika impex limited?

4 of directors are associated with the company.