Company Information

CIN
Status
Date of Incorporation
05 June 1978
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
766,332,960
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Swadia
Mayur Swadia
Director/Designated Partner
about 1 year ago
Brijesh Khandelwal
Brijesh Khandelwal
Director/Designated Partner
about 1 year ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 2 years ago
Ashwin Pundrikrai Hathi
Ashwin Pundrikrai Hathi
Director/Designated Partner
over 14 years ago

Past Directors

Mohal Kartikeya Sarabhai
Mohal Kartikeya Sarabhai
Additional Director
over 1 year ago
Damodar Hargovindbhai Sejpal
Damodar Hargovindbhai Sejpal
Company Secretary
almost 5 years ago
Anilkumar Harilal Parekh
Anilkumar Harilal Parekh
Additional Director
about 5 years ago
Bharat Bhogilal Shah
Bharat Bhogilal Shah
Cfo(kmp)
almost 7 years ago
Chaula Mahendraprasad Shastri
Chaula Mahendraprasad Shastri
Additional Director
about 12 years ago
Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
over 17 years ago
Ramaswamy Lakshmanan
Ramaswamy Lakshmanan
Whole Time Director
over 18 years ago
Surendra Uttamlal Tamboli
Surendra Uttamlal Tamboli
Company Secretary
over 19 years ago
Mohandas Kondorathody Nair
Mohandas Kondorathody Nair
Director
over 19 years ago
Suryakumar Venkata Bulusu
Suryakumar Venkata Bulusu
Director
over 19 years ago
Govinddas Gopaldas Zalani
Govinddas Gopaldas Zalani
Director
almost 29 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 32 years ago

Registered Trademarks

Maua Ambalal Sarabhai Enterprises

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages Included In Class 33

Ambalal Sarabhai Enterprises Limited Ambalal Sarabhai Enterprises

[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements And Veterinary Preparations Included In Class 05

Saraplex Ambalal Sarabhai Enterprises

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials, Therapeutic And Assistive Devices Adapted For The Disabled, Massage Apparatus, Apparatus, Devices And Articles For Nursing Infants, Sexual Activity Apparatus, Devices And Articles Included In Class 10
View +143 more Brands for Ambalal Sarabhai Enterprises Limited.

Charges

59 Crore
28 April 2015
Bank Of India
1 Crore
21 October 2014
Bank Of India
4 Crore
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
7 Crore
18 April 2011
Bank Of India
6 Crore
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
95 Lak
29 March 2010
Sardar Vallabhbhai Sahkari Bank Ltd.
75 Lak
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
75 Lak
09 October 2001
Axis Bank Limited
4 Crore
28 November 1994
State Bank Of Saurashtra
16 Lak
26 August 2002
Punjab National Bank
7 Crore
28 August 1984
Punjab National Bank
13 Crore
10 March 2000
Punjab National Bank
36 Crore
29 December 1960
Indian Overseas Bank
1 Crore
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
18 Lak
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
3 Lak
05 September 1987
Shri P.n. Shah & Shri M.n. Parikh
1 Crore
03 June 1986
Bank Of Baroda
1 Crore
24 December 2002
Bhagwati Capital Markets (p) Limited
37 Lak
08 July 1987
Icici Bank Limited
90 Lak
08 July 1987
Industrial Finance Corporation Of India
75 Lak
15 June 1982
Industrial Investment Trust Ltd
9 Crore
22 February 1985
Indian Overseas Bank
15 Crore
19 February 1979
Industrial Investment Trust Ltd.
25 Crore
08 July 1987
Industrial Development Bank Of India
90 Lak
28 November 1986
State Bank Of Saurashtra
4 Crore
24 February 2000
Cadila Healthcare Ltd.
30 Crore
08 July 2021
International Asset Reconstruction Co. Pvt Ltd Acting In Its Capacity-trustee Of Iarc-bob-01 07trust
15 Crore
23 March 2021
Hdfc Bank Limited
23 Lak
24 November 2020
Axis Bank Limited
12 Crore
11 March 2020
The Kalupur Commercial Co-op Bank Ltd
12 Crore
02 January 2023
Bank Of India
0
08 July 2021
Others
0
11 March 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 December 2002
Bhagwati Capital Markets (p) Limited
0
18 April 2011
Bank Of India
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
29 March 2010
Sardar Vallabhbhai Sahkari Bank Ltd.
0
08 July 1987
Industrial Finance Corporation Of India
0
10 March 2000
Punjab National Bank
0
28 November 1994
State Bank Of Saurashtra
0
03 June 1986
Bank Of Baroda
0
22 February 1985
Indian Overseas Bank
0
28 August 1984
Punjab National Bank
0
19 February 1979
Industrial Investment Trust Ltd.
0
29 December 1960
Indian Overseas Bank
0
24 February 2000
Cadila Healthcare Ltd.
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
28 November 1986
State Bank Of Saurashtra
0
09 October 2001
Axis Bank Limited
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
05 September 1987
Shri P.n. Shah & Shri M.n. Parikh
0
21 October 2014
Bank Of India
0
08 July 1987
Icici Bank Limited
0
08 July 1987
Industrial Development Bank Of India
0
15 June 1982
Industrial Investment Trust Ltd
0
28 April 2015
Bank Of India
0
26 August 2002
Punjab National Bank
0
02 January 2023
Bank Of India
0
08 July 2021
Others
0
11 March 2020
Others
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 December 2002
Bhagwati Capital Markets (p) Limited
0
18 April 2011
Bank Of India
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
29 March 2010
Sardar Vallabhbhai Sahkari Bank Ltd.
0
08 July 1987
Industrial Finance Corporation Of India
0
10 March 2000
Punjab National Bank
0
28 November 1994
State Bank Of Saurashtra
0
03 June 1986
Bank Of Baroda
0
22 February 1985
Indian Overseas Bank
0
28 August 1984
Punjab National Bank
0
19 February 1979
Industrial Investment Trust Ltd.
0
29 December 1960
Indian Overseas Bank
0
24 February 2000
Cadila Healthcare Ltd.
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
28 November 1986
State Bank Of Saurashtra
0
09 October 2001
Axis Bank Limited
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
05 September 1987
Shri P.n. Shah & Shri M.n. Parikh
0
21 October 2014
Bank Of India
0
08 July 1987
Icici Bank Limited
0
08 July 1987
Industrial Development Bank Of India
0
15 June 1982
Industrial Investment Trust Ltd
0
28 April 2015
Bank Of India
0
26 August 2002
Punjab National Bank
0
02 January 2023
Bank Of India
0
08 July 2021
Others
0
11 March 2020
The Kalupur Commercial Co-operative Bank Limited
0
19 September 2011
The Kalupur Commercial Co-operative Bank Limited
0
24 November 2020
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
24 December 2002
Bhagwati Capital Markets (p) Limited
0
18 April 2011
Bank Of India
0
11 January 2013
Sardar Vallabhbhai Sahakari Bank Ltd.
0
29 March 2010
Sardar Vallabhbhai Sahkari Bank Ltd.
0
08 July 1987
Industrial Finance Corporation Of India
0
10 March 2000
Punjab National Bank
0
28 November 1994
State Bank Of Saurashtra
0
03 June 1986
Bank Of Baroda
0
22 February 1985
Indian Overseas Bank
0
28 August 1984
Punjab National Bank
0
19 February 1979
Industrial Investment Trust Ltd.
0
29 December 1960
Indian Overseas Bank
0
24 February 2000
Cadila Healthcare Ltd.
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
28 November 1986
State Bank Of Saurashtra
0
09 October 2001
Axis Bank Limited
0
29 March 1984
Shri P.n. Shah & Shri M.n. Parikh
0
27 September 2010
Sardar Vallabhbhai Sahakari Bank Limited
0
05 September 1987
Shri P.n. Shah & Shri M.n. Parikh
0
21 October 2014
Bank Of India
0
08 July 1987
Icici Bank Limited
0
08 July 1987
Industrial Development Bank Of India
0
15 June 1982
Industrial Investment Trust Ltd
0
28 April 2015
Bank Of India
0
26 August 2002
Punjab National Bank
0

Documents

ASE_R75098053_ROMITA25_20210526122040.xls
Form DIR-11-23032021_signed
Form MGT-14-04012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-17112020-signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-22102020
Form MGT-15-17102020_signed
Form DIR-12-08102020_signed
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-24092020