Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,850,000
Authorised Capital
30,000,000
Directors
. Rekha
Director/Designated Partner
over 2 years ago
over 2 years ago
. Dimpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Jai Dev Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Nandeesh .
Director
almost 10 years ago
almost 10 years ago
Satish Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Yogendra Punia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits (Except Apples) And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt; Included In Class 31.
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water); ...
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food; Included In Class 29.
View +5 more Brands for Ambrosia Natural Products (India) Private Limited.
Charges
09 November 2019
Indusind Bank Ltd.
12 Crore
27 January 2016
Indusind Bank Ltd.
12 Crore
25 January 2011
Punjab National Bank
15 Lak
17 February 2012
Punjab National Bank
60 Lak
24 October 2011
Punjab National Bank
7 Lak
26 November 2012
Punjab National Bank
1 Crore
28 July 2020
Indusind Bank Ltd.
6 Lak
26 December 2019
Indusind Bank Ltd.
5 Lak
30 April 2021
Hdfc Bank Limited
16 Crore
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0
10 October 2022
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
26 December 2019
Others
0
28 July 2020
Others
0
27 January 2016
Others
0
09 November 2019
Others
0
25 January 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
26 November 2012
Punjab National Bank
0
Documents
Form DPT-3-02032021-signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form PAS-3-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
