Company Information

CIN
U15419UP2004PTC029233
Status
Date of Incorporation
10 November 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
8,800,000

Directors

Kanika Shyamdasani
Kanika Shyamdasani
Director/Designated Partner
for over 5 years
Poonam Devi
Poonam Devi
Director
for almost 6 years
Sanjay Shyamdasani
Sanjay Shyamdasani
Director/Designated Partner
for over 1 year
Prakash Chand Talreja
Prakash Chand Talreja
Director/Designated Partner
for over 1 year
Brij Mohan Talreja
Brij Mohan Talreja
Director/Designated Partner
for about 20 years
Ritesh Talreja
Ritesh Talreja
Director/Designated Partner
for over 1 year

Past Directors

Rinki Shyamdasani
Rinki Shyamdasani
Additional Director
over 9 years ago
Om Prakash
Om Prakash
Director
about 20 years ago

Charges

2 Crore
15 February 2019
Axis Bank Limited
50 Lak
15 February 2019
Axis Bank Limited
1 Crore
30 January 2014
Bank Of Baroda
40 Lak
19 November 2013
Bank Of Baroda
11 Lak
19 November 2013
Bank Of Baroda
11 Lak
20 July 2007
Bank Of Baroda
25 Lak
06 January 2022
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
20 July 2007
Others
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
30 January 2014
Bank Of Baroda
0
21 November 2023
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
20 July 2007
Others
0
15 February 2019
Axis Bank Limited
0
30 January 2014
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-23052020_signed
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Copy of the intimation sent by company-23052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form DPT-3-14082019-signed
Form INC-22-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Frequently Asked Questions

When was the Ambaji foods (india) private limited incorporated?

The Ambaji foods (india) private limited was incorporated with ROC on 10 November 2004 as .

Where has the Ambaji foods (india) private limited been incorporated?

The company was incorporated in Kanpur with registration number 029233.

What is the E-filing status of the company?

The status of Ambaji foods (india) private limited is Active.

Number of Key Management personnel of the Ambaji foods (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ambaji foods (india) private limited?

The appointed directors in the company are:

  • Ritesh talreja
  • Brij mohan talreja
  • Prakash chand talreja
  • Om prakash
  • Sanjay shyamdasani
  • Poonam devi
  • Rinki shyamdasani
  • Kanika shyamdasani