Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Sanjay Rajpal
Sanjay Rajpal
Director/Designated Partner
over 2 years ago
Ashok Rajpal
Ashok Rajpal
Director/Designated Partner
over 2 years ago
Dinesh Railhan
Dinesh Railhan
Director/Designated Partner
over 2 years ago
Sachin Railhan
Sachin Railhan
Director/Designated Partner
over 7 years ago

Past Directors

Raj Rani
Raj Rani
Additional Director
over 6 years ago

Registered Trademarks

Ambrane Haptic Watch Ambrane India

[Class : 9] Smartwatches; Wearable Activity Trackers; Personal Electronic Devices Used To Track Fitness Goals And Statistics; Smartwatch Cables; Mobile & Computer Software For Application Development; Mobile & Computer Operating System Programs For Wearable Electronic Devices; Mobile & Computer Application Software; Smartwatch Bands And Straps, Computer Hardware & Software F...

Ambrane Flash Ambrane India

[Class : 9] Computer Hardware And Software;Internet And Web Browser Software To Enhance Access To The Internet, Computer Applications And Mobile Applications, Use Of Application Launchers, Widgets, Online Applications Stores And Uploading, Downloading Capabilities, Software For Accessing And Downloading Audio, Video And Audiovisual Content Provided Via Computer And Communica...

Ambrane Sliq Ambrane India

[Class : 9] Computer Hardware And Software; Internet And Web Browser Software To Enhance Access To The Internet, Computer Applications And Mobile Applications, Use Of Application Launchers, Widgets, Online Applications Stores And Uploading, Downloading Capabilities, Software For Accessing And Downloading Audio, Video And Audiovisual Content Provided Via Computer And Communic...
View +46 more Brands for Ambrane India Private Limited.

Charges

37 Crore
28 February 2017
Hdfc Bank Limited
21 Crore
05 February 2015
Karur Vysya Bank
5 Crore
03 December 2019
Hdfc Bank Limited
6 Lak
16 November 2019
Hdfc Bank Limited
6 Lak
19 September 2019
Hdfc Bank Limited
15 Lak
18 August 2021
Icici Bank Limited
15 Crore
28 July 2023
Axis Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 September 2019
Hdfc Bank Limited
0
18 August 2021
Others
0
05 February 2015
Karur Vysya Bank
0
28 July 2023
Axis Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 September 2019
Hdfc Bank Limited
0
18 August 2021
Others
0
05 February 2015
Karur Vysya Bank
0
28 July 2023
Axis Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
19 September 2019
Hdfc Bank Limited
0
18 August 2021
Others
0
05 February 2015
Karur Vysya Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-18022021-signed
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Auditor?s certificate-26092020
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form CHG-1-24122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(2)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019