AMBIENCE INFRACON PRIVATE LIMITED having CIN U45200DL2006PTC155381 is 18 years , 6 month & 15 days old Private Indian Company incorporated on 11 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 49,766,300. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AMBIENCE INFRACON Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of AMBIENCE INFRACON are Shahista Gehlot and Aman Gehlot.
AMBIENCE INFRACON ' Corporate Identification Number (CIN) is U45200DL2006PTC155381 and its registration number is 155381. Users may contact AMBIENCE INFRACON on its Email address - compliance@ambienceisland.com Registered address of AMBIENCE INFRACON is L/5-6 green park extension,new delhi,delhi,india-110016. Current status of AMBIENCE INFRACON PRIVATE LIMITED is - Active.
as on 11/10/2006
as on 11/10/2006
CIN | U45200DL2006PTC155381 |
---|---|
Company Status | Active |
Registration Number | 155381 |
Date of Incorporation | 11/10/2006 |
RoC | ROC Delhi |
Company Age | 18 years & 172 days |
Authorized Capital | ₹ 90000000 |
Paid-up capital | ₹ 49766300 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | compliance@ambienceisland.com |
---|---|
Address | L/5-6, GREEN PARK EXTENSION NEW DELHI Delhi India 110016 |
Website | ambienceisland.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/24/2020 | 01951325 | *****7287R | 3 years | |
Director | 03/06/2020 | 00029788 | *****3510D | 4 years | |
Director | 03/06/2020 | 00029805 | *****2574J | 4 years | |
Director | 03/06/2020 | 00925059 | *****0842M | 4 years | |
Director | 09/27/2010 | 02162425 | *****4728D | 13 years | |
Director | 03/06/2020 | 07149633 | *****1446R | 4 years | |
Director | 03/28/2023 | 00029805 | 0 years | ||
Director | 02/21/2023 | 01951325 | *****7287R | 0 years | |
Director | 02/22/2023 | 02162425 | *****4728D | 0 years | |
Director | 03/06/2020 | *****1446R | 4 years | ||
Director | 03/06/2020 | *****2574J | 4 years | ||
Director | 03/06/2020 | *****0842M | 4 years | ||
Director | 03/06/2020 | *****3510D | 4 years | ||
Director | 03/06/2020 | *****7287R | 4 years | ||
Director | 03/06/2020 | *****4728D | 4 years | ||
Director | 12/30/2023 | 07149633 | *****1446R | 0 years | |
Director | 12/16/2023 | 00029788 | *****3510D | 1 years | |
Director | 06/27/2023 | 00925059 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi | |
Active
|
24,938,280 | 0 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
AMBIENCE INFRACON PRIVATE LIMITED having CIN U45200DL2006PTC155381 is 18 years , 6 month old Private Indian Company incorporated with MCA on 10 Nov 2006. AMBIENCE INFRACON PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 90,000,000 and paid-up capital is 49,766,300.
CIN of AMBIENCE INFRACON PRIVATE LIMITED is U45200DL2006PTC155381.
Address of AMBIENCE INFRACON PRIVATE LIMITED is L/5-6 green park extension,new delhi,delhi,india-110016,.
The company has 18 directors/key management personnel ARJUN GEHLOT,RAJ GEHLOT,SHEELA GEHLOT,AMAN GEHLOT,SURABHI GEHLOT,SHAHISTA GEHLOT,SHEELA GEHLOT,ARJUN GEHLOT,SURABHI GEHLOT,SHAHISTA GEHLOT,SHEELA GEHLOT,AMAN GEHLOT,RAJ GEHLOT,ARJUN GEHLOT,SURABHI GEHLOT,SHAHISTA GEHLOT,RAJ GEHLOT,AMAN GEHLOT,
Email : compliance@ambienceisland.com
Address : L/5-6, GREEN PARK EXTENSION NEW DELHI Delhi India 110016
AMBIENCE INFRACON PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities