It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveAmbience Beverages India Private Limited, a active private limited company, was established on 25 May 2009 in New Delhi, Delhi, India. Engaging in non-alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U15494DL2009PTC190589. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Deepesh Sharma (Director), Pooja Kashyap (Director). Past directors included Gautam Singhania, Deepesh Sharma, Vinod Gupta. It holds no open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 541, Jheel Khurenja, New Delhi, Delhi, 110051.
U15494DL2009PTC190589
190589
25 May 2009
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepesh Sharma | Director | 01 Apr 2017 | Current |
| Pooja Kashyap | Director | 23 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 15 Feb 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2011 | Past |
| Pramod Abcsdd | Director | 31 Aug 2011 | Past |
| Pramod Abcsdd | Director | 24 Feb 2018 | Past |
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Ambience Beverages India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 5.92%.
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₹0
₹9,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2012 | Bank Of India | ₹9.50 M | Satisfied |
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Ambience Beverages India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ambience Beverages India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Pooja Kashyap was appointed as a Director was appointed as a Director on 23 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Deepesh Sharma was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 8 months . was completed.
The activity A charge registered on 05 Jan 2012 via Charge ID 10336002 with Bank Of India was fully satisfied on 15 Apr 2014. was completed.
A charge with Bank Of India amounted to Rs. 9.50 M with Charge ID 10336002 was registered on 05 Jan 2012. was recorded as a recent event.
The CIN of Ambience Beverages India Private Limited is U15494DL2009PTC190589.
Ambience Beverages India Private Limited is headquartered at 541, Jheel Khurenja, New Delhi, Delhi, 110051.
Ambience Beverages India Private Limited was incorporated on 25 May 2009.
The current directors of Ambience Beverages India Private Limited are
The primary industry of Ambience Beverages India Private Limited is Manufacturing.
Ambience Beverages India Private Limited is unlisted.
The authorized capital of Ambience Beverages India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ambience Beverages India Private Limited is Compliant.
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