Company Information

CIN
U74899DL1995PTC069613
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,306,000
Authorised Capital
20,000,000

Directors

Manju Arora
Manju Arora
Director/Designated Partner
for about 8 years
Pramod Arora
Pramod Arora
Director/Designated Partner
for over 1 year

Past Directors

Har Bhagwan Arora
Har Bhagwan Arora
Additional Director
almost 17 years ago

Charges

1 Crore
18 November 2008
Dena Bank
1 Crore
19 March 1998
Oriental Bnak Of Commerce
2 Lak
03 March 1997
Oriental Bnak Of Commerce
5 Lak
18 November 2008
Dena Bank
0
19 March 1998
Oriental Bnak Of Commerce
0
03 March 1997
Oriental Bnak Of Commerce
0
18 November 2008
Dena Bank
0
19 March 1998
Oriental Bnak Of Commerce
0
03 March 1997
Oriental Bnak Of Commerce
0
18 November 2008
Dena Bank
0
19 March 1998
Oriental Bnak Of Commerce
0
03 March 1997
Oriental Bnak Of Commerce
0
18 November 2008
Dena Bank
0
19 March 1998
Oriental Bnak Of Commerce
0
03 March 1997
Oriental Bnak Of Commerce
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017

Frequently Asked Questions

When was the Shree ambika securities private limited incorporated?

The Shree ambika securities private limited was incorporated with ROC on 09 June 1995 as .

Where has the Shree ambika securities private limited been incorporated?

The company was incorporated in Delhi with registration number 069613.

What is the E-filing status of the company?

The status of Shree ambika securities private limited is Active.

Number of Key Management personnel of the Shree ambika securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree ambika securities private limited?

The appointed directors in the company are:

  • Pramod arora
  • Har bhagwan arora
  • Manju arora