Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,050,000
Authorised Capital
80,000,000

Directors

Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 4 years ago
Anita Manchanda
Anita Manchanda
Director/Designated Partner
over 31 years ago

Past Directors

Kamal Manchanda
Kamal Manchanda
Director
over 24 years ago
Rajender Pal Singh
Rajender Pal Singh
Director
over 24 years ago
Indra Manchanda
Indra Manchanda
Director
over 31 years ago

Registered Trademarks

Solang Valley Ski Resort Ambience Holidya Resorts

[Class : 43] Temporary Accomodation, Rental Of Furniture, Lines And Table Settings, Provision Of Food And Drink And Rental, Hire And Leasing In Connection With The Aforesaid, Included In The Class; And Advice, Consultancy And Information For The Aforesaid, Included In The Class.

Solang Valley Resorts Ambience Holiday Resorts

[Class : 43] Temporary Accomodation, Rental Of Furniture, Linens And Table Settings, Provision Of Food And Drink And Rental, Hire And Leasing In Connection With The Aforesaid, Included In The Class; And Advice, Consultancy And Information For The Aforesaid, Included In The Class.

Indira Ambience Holiday Resort

[Class : 43] Hotels And Restaurant
View +5 more Brands for Ambience Holiday Resorts Ltd.

Charges

25 Lak
22 May 2019
Punjab National Bank
5 Lak
10 December 2007
Directorate Of Industries Central Himachal Pardesh
19 Lak
20 July 2006
Punjab & Sind Bank
4 Crore
20 July 2006
Punjab And Sind Bank
3 Crore
20 July 2006
Punjab & Sind Bank
3 Crore
11 June 2009
Punjab & Sind Bank
5 Crore
26 May 2023
Hdfc Bank Limited
0
22 May 2019
Others
0
10 December 2007
Directorate Of Industries Central Himachal Pardesh
0
11 June 2009
Punjab & Sind Bank
0
20 July 2006
Punjab And Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
26 May 2023
Hdfc Bank Limited
0
22 May 2019
Others
0
10 December 2007
Directorate Of Industries Central Himachal Pardesh
0
11 June 2009
Punjab & Sind Bank
0
20 July 2006
Punjab And Sind Bank
0
20 July 2006
Punjab & Sind Bank
0
20 July 2006
Punjab & Sind Bank
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-05092020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form DPT-3-01072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-15102019_signed
Form DPT-3-14102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form GNL-2-03052019-signed
Optional Attachment-(1)-29042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-19092018-signed