Company Overview
Summary of details
- CIN
- U67190PB2004PTC027349
- Company Status
- Active
- RoC
- RoC-Chandigarh
- Registration Number
- 27349
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 03/08/2004
- 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
- ₹21,000,000.00
- Paid up Capital
- ₹19,318,760.00
Contact details
- operationmanager@ambayforex.net
AMBAY FOREX PRIVATE LIMITED is a 20 years old company, incorporated on 03/08/2004. It is classified as Private Non-govt company. Its authorized share capital is ₹21,000,000.00 (₹210.00 Lakhs). Its paid up capital is ₹19,318,760.00 (₹193.19 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 U67190PB2004PTC027349 and its registration number is 27349. It is registered at RoC-Chandigarh. The company is registered with email address operationmanager@ambayforex.net. The company is incorporated with the address GEETA BHAWAN ROADGURDASPUR PUNJAB PB 000000 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| BHARAT GAUBA | 02513692 | Managing Director | 03/08/2004 | View other directorships |
| AVANTIKA | 07524162 | Director | 01/06/2016 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/12/2017 | Form AOC-4(XBRL)-21122017_signed | ? |
| 05/12/2017 | Form MGT-7-05122017_signed | ? |
| 28/11/2016 | Form MGT-7-28112016_signed | ? |
| 28/11/2016 | Form_AOC4-XBRL_Ambay_Forex_Private_Limited_CHOPRAANAND_20161128170016.pdf-28112016 | ? |
| 11/12/2015 | Form AOC-4 XBRL-121215.OCT | ? |
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FAQ
The current board member of AMBAY FOREX PRIVATE LIMITED are:
- BHARAT GAUBA
- AVANTIKA