Company Information

CIN
U74899DL1994PTC061247
Status
Date of Incorporation
02 September 1994
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
5,431,500
Authorised Capital
12,500,000

Directors

Jitender Kumar
Jitender Kumar
Beneficial Owner
for over 5 years
Mehul Mittal
Mehul Mittal
Director/Designated Partner
for over 1 year
Surender Kumar
Surender Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
13 September 2018
Axis Bank Limited
17 Lak
30 July 2013
Punjab National Bank
1 Crore
10 August 2011
The Nainital Bank Limited
3 Crore
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020
Form DPT-3-10072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the Sri ambey chemical trading co. private limited incorporated?

Sri ambey chemical trading co. private limited was incorporated on 02 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sri ambey chemical trading co. private limited compliant?

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

What is the number of directors associated with Sri ambey chemical trading co. private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sri ambey chemical trading co. private limited?

3 of directors are associated with the company.