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AMBESHWAR RESOURCES AND FINANCE PVT.LTD.

CIN : U65993UP1995PTC019210
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-01-2021
CINU65993UP1995PTC019210
Company NameAMBESHWAR RESOURCES AND FINANCE PVT.LTD.
ROC CodeRoC-Kanpur
Registration Number019210
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)99,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-12-1995
Registered Address3148VIKAS NAGAR LUCKNOW UTTAR PRADESH UP 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01140554HAR PRASAD JAISWAL25-05-2010
02707155SAPNA JAISWAL25-05-2010
AMBESHWAR RESOURCES AND FINANCE PVT.LTD. 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 22-12-1995. Its Corporate Identification Number (CIN) is U65993UP1995PTC019210, and it carries the registration number 019210. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBESHWAR RESOURCES AND FINANCE PVT.LTD. has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹99,00,000. 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 3148VIKAS NAGAR LUCKNOW UTTAR PRADESH UP 000000 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 AMBESHWAR RESOURCES AND FINANCE PVT.LTD.?
    3148VIKAS NAGAR LUCKNOW UTTAR PRADESH UP 000000 IN
  • Who are the owners / directors of AMBESHWAR RESOURCES AND FINANCE PVT.LTD.?
    • HAR PRASAD JAISWAL
    • SAPNA JAISWAL
  • How can I contact AMBESHWAR RESOURCES AND FINANCE PVT.LTD.?
    [email protected]
  • When was AMBESHWAR RESOURCES AND FINANCE PVT.LTD. established?
    It was founded on 22-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
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.