Company Information

CIN
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parasmal Vimalchand Chetanraj
Parasmal Vimalchand Chetanraj
Director/Designated Partner
for over 2 years
Madanraj Manojkumar
Madanraj Manojkumar
Director/Designated Partner
for over 2 years
Shivam Sharma
Shivam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Balasubramanian Chandra
Balasubramanian Chandra
Director
almost 11 years ago
Priya Ramesh
Priya Ramesh
Director
almost 11 years ago
Sumitra Jawarilal Jain
Sumitra Jawarilal Jain
Director
almost 11 years ago
Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
almost 11 years ago

Documents

Form AOC-4-06122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-13052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Ambalal exports and imports private limited incorporation?

Incorporation date of the company is 04 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ambalal exports and imports private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawarilal kewalchand jain
  • Sumitra jawarilal jain
  • Priya ramesh
  • Balasubramanian chandra
  • Shivam sharma
  • Madanraj manojkumar
  • Parasmal vimalchand chetanraj