Company Information

CIN
U25209RJ2004PTC019725
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,809,000
Authorised Capital
12,000,000

Directors

Pratibha Agarwal
Pratibha Agarwal
Director
for over 16 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 20 years ago

Charges

44 Lak
07 February 2019
Aditya Birla Finance Limited
44 Lak
28 September 2012
Bank Of Baroda
45 Lak
15 January 2014
Bank Of Baroda
4 Lak
28 September 2012
Bank Of Baroda
45 Lak
20 June 2005
State Bank Of India
20 Lak
20 June 2005
State Bank Of India
80 Lak
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-18032020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215

Frequently Asked Questions

When was the Amba thermoformers private limited incorporated?

The Amba thermoformers private limited was incorporated with ROC on 23 September 2004 as .

Where has the Amba thermoformers private limited been incorporated?

The company was incorporated in Jaipur with registration number 019725.

What is the E-filing status of the company?

The status of Amba thermoformers private limited is Active.

Number of Key Management personnel of the Amba thermoformers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amba thermoformers private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Pratibha agarwal
  • Dinesh kumar gupta