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AMBALIKA CHIT FUND PRIVATE LIMITED

CIN : U65992UP1992PTC014615
|
ROC : RoC-Kanpur
Active
Last Updated On : 22-05-2021
CINU65992UP1992PTC014615
Company NameAMBALIKA CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number014615
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-1992
Registered AddressAMBALIKA BUILDINGCHARBAG LUCKNOW UTTAR PRADESH UP 226004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01048694AMBIKA MISRA04-08-1992
01048767BRIJESH CHANDRA MISRA02-02-1993
01049148RAJESH KUMAR MISRA30-06-2000
AMBALIKA CHIT FUND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-08-1992. Its Corporate Identification Number (CIN) is U65992UP1992PTC014615, and it carries the registration number 014615. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBALIKA CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AMBALIKA BUILDINGCHARBAG LUCKNOW UTTAR PRADESH UP 226004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMBALIKA CHIT FUND PRIVATE LIMITED?
    AMBALIKA BUILDINGCHARBAG LUCKNOW UTTAR PRADESH UP 226004 IN
  • Who are the owners / directors of AMBALIKA CHIT FUND PRIVATE LIMITED?
    • AMBIKA MISRA
    • BRIJESH CHANDRA MISRA
    • RAJESH KUMAR MISRA
  • How can I contact AMBALIKA CHIT FUND PRIVATE LIMITED?
    [email protected]
  • When was AMBALIKA CHIT FUND PRIVATE LIMITED established?
    It was founded on 04-08-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.