Indian Company Check

AMBEY LABORATORIES LIMITED

AMBEY LABORATORIES LIMITED, founded on March 20, 1985, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AMBEY LABORATORIES LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1985PLC020490 and registration number 020490 . Its registered address is GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI, , NEW DELHI, South West Delhi, Delhi, India, 110030.

As of now, AMBEY LABORATORIES LIMITED status is 'Active'.

Company Details

CIN Number	U74899DL1985PLC020490
Company Name	AMBEY LABORATORIES LIMITED
ROC Code	ROC Delhi
Registration Number	020490
Incorporation date	March 20, 1985
Email Id	[email protected]
Registered Address	GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI, , NEW DELHI, South West Delhi, Delhi, India, 110030
State	Delhi

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 249468190
Authorised Capital	Rs. 250000000
Subscribed Capital	Rs. 249468190
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SANDEEP BANSAL

Nationality:

Indian

Age/Gender:

43 years, 6 months old Male

DIN:

05305244

PAN:

*****7312K

OtherID:

5-7V77-775

Director

Signatory

Appointment:

Sept. 9, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

ANIL GUPTA

Nationality:

Age/Gender:

68 years, 11 months old Male

DIN:

00375371

PAN:

OtherID:

1-1THHGO2

FO User

Appointment:

Cur Designation:

March 20, 1985

Cessation Date:

ARPIT GUPTA

Nationality:

Age/Gender:

37 years, 11 months old Male

DIN:

01876092

PAN:

OtherID:

1-1UD7NKR

FO User

Appointment:

Cur Designation:

Sept. 29, 2012

Cessation Date:

RISHITA GUPTA

Nationality:

Indian

Age/Gender:

37 years old Female

DIN:

07932723

PAN:

*****1914C

OtherID:

5-8CEF-2487

Director

Signatory

Appointment:

Jan. 9, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

SARINA GUPTA

Nationality:

Indian

Age/Gender:

43 years, 2 months old Female

DIN:

08787098

PAN:

*****9077H

OtherID:

5-8EMH-620

Whole-time director

Signatory

Appointment:

Sept. 9, 2023

Cur Designation:

Nov. 6, 2023

Cessation Date:

ABDUL QUADIR

Nationality:

Indian

Age/Gender:

34 years, 1 month old Male

DIN:

09781856

PAN:

*****8350M

OtherID:

1-1O0E-855

Director

Signatory

Appointment:

Sept. 30, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

SARVAR ALAM

Nationality:

Age/Gender:

30 years, 9 months old Male

DIN:

PAN:

*****2094P

OtherID:

1-2XBW-2250

CFO

Signatory

Appointment:

Cur Designation:

Oct. 3, 2022

Cessation Date:

RIMPLE SARIN

Nationality:

Age/Gender:

36 years, 2 months old Male

DIN:

PAN:

*****0077F

OtherID:

1-2XBW-2249

Company Secretary

Signatory

Appointment:

Cur Designation:

Oct. 3, 2022

Cessation Date:

ANIL GUPTA

Nationality:

Indian

Age/Gender:

68 years, 11 months old

DIN:

PAN:

*****4076G

OtherID:

1-3D7N-26528

SBO

Appointment:

Cur Designation:

Jan. 5, 2021

Cessation Date:

ABDUL QUADIR

Nationality:

Age/Gender:

34 years, 1 month old Male

DIN:

09781856

PAN:

*****8350M

OtherID:

1-A0PXK

FO User

Appointment:

Cur Designation:

Nov. 7, 2022

Cessation Date:

RONI SONI

Nationality:

Indian

Age/Gender:

36 years, 10 months old Male

DIN:

07504677

PAN:

*****5330R

OtherID:

5-8BHK-465

Director

Signatory

Appointment:

July 20, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

RONI SONI

Nationality:

Indian

Age/Gender:

36 years, 10 months old Male

DIN:

07504677

PAN:

*****5330R

OtherID:

5-8BHK-465

Director

Signatory

Appointment:

July 20, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

SANDEEP BANSAL

Nationality:

Indian

Age/Gender:

43 years, 6 months old Male

DIN:

05305244

PAN:

*****7312K

OtherID:

5-7V77-775

Director

Signatory

Appointment:

Sept. 9, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

RISHITA GUPTA

Nationality:

Indian

Age/Gender:

37 years old Female

DIN:

07932723

PAN:

*****1914C

OtherID:

5-8CEF-2487

Director

Signatory

Appointment:

Jan. 9, 2023

Cur Designation:

Sept. 30, 2023

Cessation Date:

SARINA GUPTA

Nationality:

Indian

Age/Gender:

43 years, 2 months old Female

DIN:

08787098

PAN:

*****9077H

OtherID:

5-8EMH-620

Whole-time director

Signatory

Appointment:

Sept. 9, 2023

Cur Designation:

Nov. 6, 2023

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA9375457

100947429

UC INCLUSIVE CREDIT PRIVATE LIMITED

Creation: 06/29/2024
Modification:
Satisfaction:

30000000

Kaiser-E-Hind, 9/3, Richmond Road, Bangalore North, Karnataka, 560025, India

AA7651862

100916972

MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

Creation: 03/31/2024
Modification:
Satisfaction:

6755645

5th Floor, Plot No 8, Baashyam Willow Square 9&10, First Street, Thiru ViKa Industrial Esta, te, Guindy, Chennai City Corporation, Tamil Nadu, 600032, India

AA6635459

100911024

AXIS TRUSTEE SERVICES LIMITED

Creation: 12/19/2023
Modification:
Satisfaction:

50000000

AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, Mumbai, Maharashtra, 400025, India

AA6854505

100867342

UC INCLUSIVE CREDIT PRIVATE LIMITED

Creation: 02/05/2024
Modification:
Satisfaction:

50000000

Kaiser-E-Hind, 9/3, Richmond Road, Bangalore North, Karnataka, 560025, India

AA3235078

100595957

ADITYA BIRLA FINANCE LIMITED

Creation: 06/28/2022
Modification: 06/22/2023
Satisfaction:

145000000

Indian Rayon Compound,, -, Veraval(Rural Area) (Part), 362266, India

F15026891

10418759

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

Creation: 03/06/2013
Modification: 10/16/2018
Satisfaction: 07/08/2022

237500000

2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India

F15019391

10440700

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

Creation: 07/19/2013
Modification: 10/16/2018
Satisfaction: 07/08/2022

10000000

2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India

F15023773

10418756

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

Creation: 03/06/2013
Modification: 10/16/2018
Satisfaction: 07/08/2022

77500000

2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India

F15018898

10440916

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

Creation: 08/01/2013
Modification: 10/16/2018
Satisfaction: 07/08/2022

10000000

2ND FLOOR, MOHANDEV BUILDING, 13, TOLSTOY MARG, NEW DELHI, 110001, India

F04505020

10548200

Creation: 11/13/2014
Modification:
Satisfaction: 05/23/2022

50000000

Birla Tower, 25 Barakhamba Road,, New Delhi, Delhi, 110001, India

F04501698

10544446

Creation: 01/20/2015
Modification:
Satisfaction: 05/23/2022

6000000

25, Barakhamba Road, New Delhi, Delhi, 110001, India

F04496592

10506779

Creation: 06/17/2014
Modification:
Satisfaction: 05/23/2022

60000000

Birla Tower, 25 Barakhamba Road,, New Delhi, Delhi, 110001, India

A81590440

10137678

Creation: 12/17/2008
Modification: 12/26/2009
Satisfaction: 03/19/2010

5000000

TAGORE GARDEN, NEW DELHI, Delhi, 110027, India

H62885298

100265697

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

Creation: 05/14/2019
Modification:
Satisfaction:

938100

E-6, FIRST FLOOR,, GREEN PARK EXTENSION,, SOUTH DELHI, 110016, India

B23693690

10150774

Creation: 03/06/2009
Modification: 12/21/2010
Satisfaction: 09/29/2011

4500000

Videocon Tower,Ground Floor,E-1,RAni Jhansi Road, Jhandewalan Extension, New Delhi, Delhi, 110055, India

A81596850

10003373

Creation: 05/18/2006
Modification: 12/26/2009
Satisfaction: 03/19/2010

17500000

TAGORE GARDEN, NEW DELHI, Delhi, 110027, India

B25171802

80017490

Creation: 09/28/2005
Modification: 12/16/2010
Satisfaction: 11/04/2011

30500000

Videocon Tower,Ground Floor,E-1,RAni Jhansi Road, Jhandewalan Extension, New Delhi, Delhi, 110055, India

B24171696

10286980

Creation: 04/11/2011
Modification:
Satisfaction: 10/19/2011

92500000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

B24171779

10207120

Creation: 02/22/2010
Modification:
Satisfaction: 10/19/2011

64135000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

B75897066

10311916

Creation: 09/23/2011
Modification: 03/30/2012
Satisfaction: 05/18/2013

77100000

4/10, OPG HOUSE, ASAF ALI ROAD, NEW DELHI, Delhi, 110002, India

B75897744

10311915

Creation: 09/23/2011
Modification: 05/04/2012
Satisfaction: 05/18/2013

170000000

4/10, OPG HOUSE, ASAF ALI ROAD, NEW DELHI, Delhi, 110002, India

A81595043

10012527

Creation: 05/18/2006
Modification: 12/26/2009
Satisfaction: 03/19/2010

26000000

TAGORE GARDEN, NEW DELHI, Delhi, 110027, India

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