Ambience Private Limited registered address on file is L-4, GREEN PARK EXTENSION,, NEW DELHI - 110016, Delhi, .
Ambience Private Limited currently have 3 Active Directors / Partners: Raj Singh Gehlot, Dayanand Singh, Biswa Ranjan Mishra, and there are no other Active Directors / Partners in the company except these 3 officials.
Ambience Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AMBIENCE PRIVATE LIMITED |
|---|---|
| CIN | U51503DL1986PTC023886 |
| Registration Date | 14 April, 1986 |
| Registeration No. | 023886 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | L-4, GREEN PARK EXTENSION,, NEW DELHI - 110016, Delhi |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 4000000000 INR |
| PaidUp Capital | Rs 3028376000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Raj Singh Gehlot | |
| Dayanand Singh | |
| Biswa Ranjan Mishra | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Shamsher Singh Kanwar | |
| Shyam Sunder Dawra | |
| Ramesh Chander Kapoor | |
| Brij Behari Tandon | |
| Aman Gehlot | |
| Arjun Gehlot | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 1522000 INR | 26 April, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 1550000 INR | 01 April, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 1580000 INR | 01 April, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 2970000 INR | 01 April, 2004 | - | Closed |
| Rs 3673000 INR | 25 April, 2005 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 7500000 INR | 21 June, 1996 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 22500000 INR | 27 October, 1995 | - | Closed |
| Movable property (not being pledge) | Rs 24947500 INR | 25 July, 2017 | - | Open |
| Rs 26100000 INR | 23 December, 2009 | - | Closed | |
| Rs 50000000 INR | 02 December, 2005 | 17 February, 2010 | Closed | |
| Fixed Deposit Receipt (FDR) of Rs. 6.27 Cr. | Rs 62715000 INR | 17 July, 2017 | - | Closed |
| Immovable property or any interest therein | Rs 75000000 INR | 19 April, 1999 | 14 January, 2000 | Closed |
| Rs 83025000 INR | 10 November, 2005 | 21 August, 2010 | Closed | |
| Rs 100000000 INR | 20 January, 2006 | 30 July, 2010 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 240000000 INR | 19 September, 2016 | - | Closed |
| Book debts | Rs 250000000 INR | 03 March, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 250000000 INR | 01 March, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 250000000 INR | 06 December, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 330000000 INR | 25 November, 2008 | 04 May, 2016 | Closed |
| Immovable property or any interest therein Book debts |
Rs 400000000 INR | 17 June, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 600000000 INR | 18 October, 2007 | - | Closed |
| Rs 600000000 INR | 06 November, 2007 | 31 March, 2009 | Closed | |
| Book debts Floating charge Movable property (not being pledge) As mentioned in the Deed of Hypothecation attached |
Rs 650000000 INR | 28 November, 2015 | - | Closed |
| Book debts | Rs 700000000 INR | 20 June, 2011 | - | Closed |
| Rs 750000000 INR | 07 December, 2004 | - | Closed | |
| Immovable property or any interest therein | Rs 750000000 INR | 08 December, 2007 | - | Closed |
| Book debts | Rs 750000000 INR | 30 March, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 1000000000 INR | 07 June, 2011 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 17 May, 2013 | - | Closed |
| Rs 1150000000 INR | 19 January, 2006 | 03 January, 2014 | Closed | |
| Rs 1300000000 INR | 10 October, 2006 | 01 December, 2015 | Open | |
| Book debts | Rs 1400000000 INR | 28 July, 2010 | - | Closed |
| Book debts | Rs 1500000000 INR | 27 September, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1500000000 INR | 26 February, 2014 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Escrow/Designated Account of the Project. |
Rs 1550000000 INR | 20 March, 2013 | 29 September, 2016 | Closed |
| Immovable property or any interest therein | Rs 1575518508 INR | 30 December, 2011 | - | Closed |
| Rs 1750000000 INR | 26 March, 2010 | 23 August, 2011 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 1800000000 INR | 18 November, 2013 | - | Closed |
| Book debts | Rs 1900000000 INR | 30 March, 2009 | - | Closed |
| Rs 2000000000 INR | 27 September, 2010 | 20 May, 2013 | Closed | |
| Rs 2000000000 INR | 03 December, 2012 | 18 February, 2013 | Closed | |
| Book debts | Rs 2000000000 INR | 12 January, 2015 | - | Closed |
| Rs 2050000000 INR | 03 August, 2011 | - | Closed | |
| Book debts Movable property (not being pledge) Project Documents as per Sch-II of JDH dt.29.09.15 |
Rs 2137200000 INR | 29 September, 2015 | 10 August, 2017 | Open |
| Book debts Movable property (not being pledge) |
Rs 2500000000 INR | 25 September, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Escrow/designated account of Project. |
Rs 2790000000 INR | 14 June, 2017 | 23 July, 2018 | Open |
| Immovable property or any interest therein | Rs 3700000000 INR | 27 March, 2008 | - | Closed |
| Pledge of Eq. Shares held by the Company in APIPL. | Rs 7688300000 INR | 14 June, 2019 | - | Open |
| Movable property (not being pledge) As per attached DoH, D& A and Pledge Agreements |
Rs 16900000000 INR | 20 July, 2016 | - | Closed |