Company Overview
Summary of details
- CIN
- U67120WB1995PTC074397
- Company Status
- Active
- RoC
- RoC-Kolkata
- Registration Number
- 74397
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 20/09/1995
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹21,100,000.00
- Paid up Capital
- ₹21,038,924.00
Contact details
- companyintimation@gmail.com
AMBALA TRAFIN PVT.LTD. is a 29 years old company, incorporated on 20/09/1995. It is classified as Private Non-govt company. Its authorized share capital is ₹21,100,000.00 (₹211.00 Lakhs). Its paid up capital is ₹21,038,924.00 (₹210.39 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120WB1995PTC074397 and its registration number is 74397. It is registered at RoC-Kolkata. The company is registered with email address companyintimation@gmail.com. The company is incorporated with the address 187,RABINDRA SARANI 2ND FLOOR KOLKATA Kolkata WB 700007 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| DHARMA NATH THAKUR | 01995314 | Director | 20/12/2011 | View other directorships |
| MD CHAND | 08615654 | Director | 01/07/2020 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2018 | Form MGT-7-03122018_signed | ? |
| 02/11/2018 | Form AOC-4-02112018_signed | ? |
| 24/11/2017 | Form MGT-7-24112017_signed | ? |
| 24/11/2017 | Form AOC-4-24112017_signed | ? |
| 23/11/2016 | Form MGT-7-23112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| BIYANI SECURITIES PVT.LTD. | U67120WB1995PTC067966 | 129 PARK ST4TH FLOOR KOLKATA WB 700017 IN |
| SKS STOCK BROKERS PVT LTD | U67120WB1995PTC068672 | 2A GANESH CHANDRA AVENUE; 7TH FLOOR ROOM NO 05; KOLKATA; Kolkata; West Bengal; 700013; India |
| GBF INVESTMENTS PVT.LTD. | U67120WB1995PTC068779 | 21 STRAND RD KOLKATA WB 700001 IN |
| KRISHNA CREDIT COMPANY PVT.LTD. | U67120WB1995PTC069508 | TR.CO.FROM KARNATAKA WB 000000 IN |
| JET AGE SECURITIES PVT LTD | U67120WB1995PTC071292 | 1 SARAJINI NAIDU SARANI, SHUBHAM 804, 8TH FLOOR KOKATA Kolkata WB 700017 IN |
FAQ
The current board member of AMBALA TRAFIN PVT.LTD. are:
- DHARMA NATH THAKUR
- MD CHAND