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JAI AMBE LOGISTICS PRIVATE LIMITED

CIN : U60232WB2007PTC116964
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-01-2023
CINU60232WB2007PTC116964
Company NameJAI AMBE LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number116964
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 Incorporation06-07-2007
Registered AddressAvani Signature, 7th Floor, 91A1, Park Street Kolkata Kolkata WB 700016 IN
Address other than R/oN.V.RAM COMPLEX, MAIN ROAD, BARBIL 758035 OR
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
06952635JITENDER KUMAR THACKER22-09-2014
09398171DEVENDRA KUMAR DAVE15-11-2021
09484557Geeta Atha31-01-2022
JAI AMBE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-2007. Its Corporate Identification Number (CIN) is U60232WB2007PTC116964, and it carries the registration number 116964. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAI AMBE 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 Avani Signature, 7th Floor, 91A1, Park Street Kolkata Kolkata WB 700016 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 JAI AMBE LOGISTICS PRIVATE LIMITED?
    Avani Signature, 7th Floor, 91A1, Park Street Kolkata Kolkata WB 700016 IN
  • Who are the owners / directors of JAI AMBE LOGISTICS PRIVATE LIMITED?
    • JITENDER KUMAR THACKER
    • DEVENDRA KUMAR DAVE
    • Geeta Atha
  • How can I contact JAI AMBE LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was JAI AMBE LOGISTICS PRIVATE LIMITED established?
    It was founded on 06-07-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.