Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,655,000
Authorised Capital
40,000,000
Directors
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanker Gupta
Director
over 2 years ago
over 2 years ago
Takshshila .
Director/Designated Partner
over 6 years ago
over 6 years ago
Dev Vrat Tyagi
Director
over 20 years ago
over 20 years ago
Past Directors
Devesh Tyagi
Director
over 12 years ago
over 12 years ago
Anubhav Tyagi
Director
over 13 years ago
over 13 years ago
Ramesh Chandra Tyagi
Director
over 13 years ago
over 13 years ago
Samta Bansal
Director
over 20 years ago
over 20 years ago
Umang Bansal
Director
over 20 years ago
over 20 years ago
Atul Bansal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceuticals Preparations.
[Class : 5] Medicines & Pharmaceuticals Preparations.
[Class : 5] Medicines & Pharmaceuticals Preparations
View +5 more Brands for Ambic Aayurchem Limited.
Charges
23 January 2018
Icici Bank Limited
1 Crore
11 January 2008
Punjab National Bank
3 Crore
12 January 2008
Punjab National Bank
3 Crore
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
23 January 2018
Others
0
12 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
Documents
Form DPT-3-09112020-signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(2)-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Form DPT-3-05112019-signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form ADT-3-18042019_signed
Resignation letter-11042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form MGT-7-26032019_signed
