| CIN | U51900MH1999PTC121703 |
| Company Name | AMBIT HOLDINGS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 121703 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,00,000 |
| Paid up Capital (Rs) | 9,61,58,555 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-09-1999 |
| Registered Address | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-08-2015 |
| Date of Balance Sheet | 31-03-2015 |
| Company Status (for e-filing) | Amalgamated |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00001835 | RAMA BIJAPURKAR | 30-12-2007 |
| 00003225 | ASHOK WADHWA | 03-01-2000 |
| 00004370 | SANJAY SAKHUJA | 30-11-2007 |
| 00010192 | ANDREW JOHN HOLLAND | 09-02-2009 |
| 00046813 | NAVEEN KUMAR KSHATRIYA | 12-04-2012 |
| 00066242 | PRADIP PANALAL SHAH | 28-04-2014 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | 20-02-2012 |
| 00390787 | ASHWINI MANMOHAN KAKKAR | 30-11-2007 |
| AACPA2540F | SAIFUDDIN ABDULLAH ATTAR | 01-04-2008 |
| 03068111 | RAHUL GUPTA | 12-04-2012 |
| 06508642 | TAMIM HAMAD AL KAWARI | 13-12-2012 |
| 06714445 | CASPAR ALEXIS MACKINTOSH WARRE | 23-10-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,66,100 |
| MGT-7 | ₹ 17,39,100 |
| Total Penalty | ₹ 35,05,200 |
🎉90% WAIVER APPLIED | - ₹ 31,54,680 |
| Amount Payable (10%) | ₹ 3,50,520 |
Full waiver breakdown available next page.
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.