Ambica Research and Development Private Limited
About Ambica Research and Development Private Limited
Data last updated:
Ambica Research and Development Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the varnishes and similar coatings segment of the chemicals sector. It was incorporated on 10 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24222DL2006PTC146105. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Aneeta Sharma (Whole-Time Director) and Divyatosh Das.
Its last annual general meeting (AGM) was held on 28 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at A – 24 Okhla Indl Areaphase I New Dlehi – 20 Phase I New Dlehi – 20, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ambica Research and Development Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 24 Okhla Indl Areaphase I New Dlehi – 20 Phase I New Dlehi – 20, New Delhi, Delhi, India
- IndustryChemicals, Varnishes And Similar Coatings, Manufacturing, Enamels Or Lacquers, Other Chemical Product, Varnishes, Paints, Printing Ink And Mastics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambica Research and Development Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambica Research and Development Private Limited, buy the company report.
Board of directors of Ambica Research and Development Private Limited
Ambica Research and Development has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneeta Sharma | Whole-Time Director | 10 Feb 2006 | 20 Years 9 Months | Current |
| Divyatosh Das | Additional Director | 01 Nov 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2008 | 10111753 | Union Bank of India | ₹40 Lakh | Open | |
| 23 Jan 2007 | 10033592 | Syndicate Bank | ₹40 Lakh | Open | |
| 23 Jan 2007 | 10034512 | Syndicate Bank | ₹40 Lakh | Open |
To see the full charge records of Ambica Research and Development Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ambica Research and Development Private Limited has 13 court cases on record: 3 filed by Ambica Research and Development, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 5 | 3 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Brain Bridge Advertising & Marketing Pvt Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by D.K Ware House Pvt. Ltd Director Director Office at A-3/145 Paschim Vihar , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against individuals | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ambica Research and Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambica Research and Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambica Research and Development has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambica Research and Development Private Limited, buy the company report.
Recent activity
Ambica Research and Development Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sameer Dhirendra Dixit ceased to be Director on 01 Feb 2010.
Frequently asked questions
Ambica Research and Development is an active private limited company based in New Delhi, Delhi, India. The company works in varnishes and similar coatings, within the chemicals industry. It was incorporated on 10 February 2006 (20+ years old) and is registered under CIN U24222DL2006PTC146105.
Ambica Research and Development has 2 current directors:
- Aneeta Sharma - Whole-Time Director
- Divyatosh Das - Additional Director
The latest financial statements of Ambica Research and Development on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 September 2009. Year-wise statements from 2015 are in the company report.
No. Ambica Research and Development has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ambica Research and Development is U24222DL2006PTC146105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambica Research and Development has 13 court cases on record: 3 filed by the company and 10 filed against it. Most are in the district courts.
Ambica Research and Development was incorporated on 10 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sameer Dhirendra Dixit ceased to be Director on 01 Feb 2010. Divyatosh Das was appointed as Additional Director on 01 Nov 2009. Pradeep Sharma ceased to be Additional Director on 27 Jan 2009. Ambica Research and Development has 4 board changes on record in total.
The registered office of Ambica Research and Development is at A – 24 Okhla Indl Areaphase I New Dlehi – 20 Phase I New Dlehi – 20, New Delhi, Delhi, India.
Ambica Research and Development operates in the chemicals industry, in the varnishes and similar coatings segment.
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