Company Information

CIN
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
for about 3 years
Aashish Gupta
Aashish Gupta
Director
for over 29 years

Past Directors

Raju Gupta
Raju Gupta
Director
about 7 years ago
Archanaa Gupta
Archanaa Gupta
Director
almost 10 years ago
Lakshmi Gupta
Lakshmi Gupta
Director
over 12 years ago

Charges

4 Lak
28 March 2019
Union Bank Of India
4 Lak
19 January 2012
Ing Vysya Bank Limited
2 Crore
08 June 2011
Union Bank Of India
2 Lak
17 December 1998
Union Bank Of India
1 Crore
05 November 1997
Andhra Bank
10 Lak
28 March 2019
Others
0
08 June 2011
Union Bank Of India
0
19 January 2012
Ing Vysya Bank Limited
0
17 December 1998
Union Bank Of India
0
05 November 1997
Andhra Bank
0
28 March 2019
Others
0
08 June 2011
Union Bank Of India
0
19 January 2012
Ing Vysya Bank Limited
0
17 December 1998
Union Bank Of India
0
05 November 1997
Andhra Bank
0

Documents

Form DPT-3-30062020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-11072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-24062019-signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

When was the Ambaji iron and steel private limited incorporated?

The Ambaji iron and steel private limited was incorporated with ROC on 01 June 1995 as .

Where has the Ambaji iron and steel private limited been incorporated?

The company was incorporated in Kanpur with registration number 018160.

What is the E-filing status of the company?

The status of Ambaji iron and steel private limited is Active.

Number of Key Management personnel of the Ambaji iron and steel private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ambaji iron and steel private limited?

The appointed directors in the company are:

  • Aashish gupta
  • Archanaa gupta
  • Lakshmi gupta
  • Raju gupta
  • Aditi gupta