Company Information
CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,650,000
Authorised Capital
30,000,000
Directors
Somesh Nihalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Sachchanand Kukdeja
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Purva Vijay Nihalani
Additional Director
over 4 years ago
over 4 years ago
Vishal Vijay Yadav
Additional Director
almost 5 years ago
almost 5 years ago
Vijay Mohandas Nihalani
Additional Director
almost 9 years ago
almost 9 years ago
Liladevi Chandrasingh Choudhary
Director
over 11 years ago
over 11 years ago
Rajveersingh Choudhary
Whole Time Director
over 12 years ago
over 12 years ago
Bhavya Chandrasingh Choudhary
Director
over 14 years ago
over 14 years ago
Chandrasingh Choudhary
Managing Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial And Monetary Affairs; Financial Analysis And
Transactions; Monetary Transactions; Insurance Services; Providing Information, Advisory And Consultancy Relating To The Aforesaid Services.
[Class : 36] Financial Services; Financial And Monetary Affairs; Financial Analysis And Transactions; Monetary Transactions; Insurance Services; Providing Information, Advisory And Consultancy Relating To The Aforesaid Services.
Charges
28 November 2019
Ambit Finvest Private Limited
4 Crore
28 November 2019
Others
0
28 November 2019
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form GNL-2-26112019-signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form GNL-2-14052019-signed
Optional Attachment-(1)-26042019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
