Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Bansal Lal
Director/Designated Partner
over 10 years ago
over 10 years ago
Veena Bansal
Director/Designated Partner
over 27 years ago
over 27 years ago
Swati Bansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Sandeep Bansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] "Charitable Fundraising Services, Investment Of Funds For Charitable Purposes, Real Estates And Financial Affairs"
[Class : 45] "Personal And Social Services Rendered By Others To Meet The Needs Of Indivi Dt Jals, Providing Clothing, Shoes To Needy Persons (Charitable Services)"
[Class : 44] Providing Medical Services For Charitable Purposes
View +59 more Brands for Ambience Portfolio Pvt Ltd.
Documents
Form STK-2-03082021-signed
Form DPT-3-07012020-signed
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
-07012020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-18122019
-18122019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form DPT-3-07082019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-28112016_signed
