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AMBICA LOGISTICS PRIVATE LIMITED

CIN : U63000MH2008PTC187703
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-03-2023
CINU63000MH2008PTC187703
Company NameAMBICA LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number187703
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-2008
Registered Address276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, Mumbai MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00058558HEMUL RAMESH SHAH15-05-2009
00086936AMIT MANIKANT VYAS01-04-2012
05112533SANDEEP MANGESH NADKARNI14-12-2020
09377073BHUMISH JAYENDRA THAKER01-12-2022
AMBICA LOGISTICS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-2008. Its Corporate Identification Number (CIN) is U63000MH2008PTC187703, and it carries the registration number 187703. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBICA LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, Mumbai MH 400001 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 AMBICA LOGISTICS PRIVATE LIMITED?
    276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, Mumbai MH 400001 IN
  • Who are the owners / directors of AMBICA LOGISTICS PRIVATE LIMITED?
    • HEMUL RAMESH SHAH
    • AMIT MANIKANT VYAS
    • SANDEEP MANGESH NADKARNI
    • BHUMISH JAYENDRA THAKER
  • How can I contact AMBICA LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was AMBICA LOGISTICS PRIVATE LIMITED established?
    It was founded on 21-10-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.