Amba Polycarpic Private Limited
About Amba Polycarpic Private Limited
Data last updated:
Amba Polycarpic Private Limited was a private limited company based in Sunam, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 02 June 2006.
Registered with ROC Chandigarh under CIN U45202PB2006PTC030285.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Singla and Prem Kumar Batra.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 215 New Grain Market, Sunam, Punjab, India – 148028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 215 New Grain Market, Sunam, Punjab, India – 148028
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Amba Polycarpic Private Limited
Amba Polycarpic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singla Also directs: Shree Amba Poly Fabrics Private Limited | Director | 02 Jun 2006 | 20 Years 4 Months | As last reported |
| Prem Kumar Batra | Director | 02 Jun 2006 | 20 Years 4 Months | As last reported |
Financials of Amba Polycarpic Private Limited FY 2014 filings available
Ten-year financial statements for Amba Polycarpic Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Polycarpic
Amba Polycarpic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amba Polycarpic
Employment history and EPFO contributions of people linked to Amba Polycarpic.
Employee and EPFO history for Amba Polycarpic Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amba Polycarpic
GST registrations and filing compliance for Amba Polycarpic Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amba Polycarpic
Credit ratings, litigation, and regulatory alerts for Amba Polycarpic Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Polycarpic
MSME payment history for Amba Polycarpic Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amba Polycarpic
Corporate group structure for Amba Polycarpic Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amba Polycarpic
MCA filings and documents for Amba Polycarpic Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amba Polycarpic
Frequently Asked Questions about Amba Polycarpic Private Limited
Amba Polycarpic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amba Polycarpic is a struck-off private limited company in the construction sector based in Sunam, Punjab, India. It was incorporated on 02 June 2006 and is registered under CIN U45202PB2006PTC030285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amba Polycarpic are:
- Sanjeev Singla - Director
- Prem Kumar Batra - Director
The CIN (Corporate Identification Number) of Amba Polycarpic is U45202PB2006PTC030285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amba Polycarpic is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 215 New Grain Market, Sunam, Punjab, India – 148028.