Company · U24298AS1998PTC005611
Amba Banijya Private Limited
Amba Banijya Private Limited is an active company, incorporated in 1998, registered in Dibrugarh. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1998
- Paid-up capital
- ₹1.05 cr
- Authorised
- ₹1.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Keshan | 2001 | Serving | 00561261 | |
| Jyoti Lohia | Director | 2008 | Serving | 01997636 |
| Binod Kumar Lohia | Beneficial Owner | 2019 | Serving | 01282148 |
| Siddhant Lohia | Director | 2021 | Serving | 07650847 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Amba Complex 1st Floor, H.S. RoadDibrugarh, Assam, 786001
- Registrar
- ROC Shillong
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 005611
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.