Company Information

CIN
L15400GJ1992PLC018758
Status
Date of Incorporation
31 December 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
70,000,000

Directors

Vachhani Jayprakash Shobhana
Vachhani Jayprakash Shobhana
Director
for about 16 years
Dasrathbhai Patel Ashabhai
Dasrathbhai Patel Ashabhai
Director
for about 18 years

Past Directors

Pradipkumar Shah Sevantilal
Pradipkumar Shah Sevantilal
Additional Director
over 9 years ago
Parimalbhai Shah Bhailalbhai
Parimalbhai Shah Bhailalbhai
Additional Director
over 9 years ago
Meghalkumar Harishbhai Chakravarti
Meghalkumar Harishbhai Chakravarti
Additional Director
over 9 years ago
Bharat Patel Dasrathbhai
Bharat Patel Dasrathbhai
Additional Director
over 9 years ago
Shirishkumar Patel Dashrathbhai
Shirishkumar Patel Dashrathbhai
Additional Director
over 9 years ago
Rajendra Dulabhaji Ganatra
Rajendra Dulabhaji Ganatra
Director
about 18 years ago
Sureshbhai Ratilal Shah
Sureshbhai Ratilal Shah
Director
about 18 years ago
Kansagara Vinodrai Hirji
Kansagara Vinodrai Hirji
Director
about 18 years ago
Kaushikkumar Madhavlal Patel
Kaushikkumar Madhavlal Patel
Director
over 20 years ago
Dineshkumar Bhupatray Khetani
Dineshkumar Bhupatray Khetani
Director
over 20 years ago
Khetani Pradeep Kumar Chunilal
Khetani Pradeep Kumar Chunilal
Director
almost 21 years ago
Jayprakashbhai Jairambhai Vachhani
Jayprakashbhai Jairambhai Vachhani
Director
almost 32 years ago

Charges

25 Crore
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
6 Crore
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
19 Crore
30 June 2008
Hdfc Bank Limited
6 Crore
31 January 2006
Bank Of India
6 Crore
31 May 1994
Industrial Development Bank Of India
1 Crore
15 October 2004
Lord Krishna Bank Ltd.
4 Crore
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Lord Krishna Bank Ltd.
0
30 June 2008
Hdfc Bank Limited
0
31 January 2006
Bank Of India
0
31 May 1994
Industrial Development Bank Of India
0
09 January 2017
The Kalupur Commercial Co-operative Bank Limited
0
06 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
15 October 2004
Lord Krishna Bank Ltd.
0
30 June 2008
Hdfc Bank Limited
0
31 January 2006
Bank Of India
0
31 May 1994
Industrial Development Bank Of India
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-09092020-signed
Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DPT-3-25112019-signed
Form MGT-14-19102019_signed

Frequently Asked Questions

What is the date of Ambar protein industries limited incorporation?

Incorporation date of the company is 31 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 14.

Ambar protein industries limited has appointed how many directors?

The appointed directors in the company are:

  • Kansagara vinodrai hirji
  • Jayprakashbhai jairambhai vachhani
  • Sureshbhai ratilal shah
  • Rajendra dulabhaji ganatra
  • Khetani pradeep kumar chunilal
  • Dasrathbhai patel ashabhai
  • Vachhani jayprakash shobhana
  • Dineshkumar bhupatray khetani
  • Shirishkumar patel dashrathbhai
  • Bharat patel dasrathbhai
  • Meghalkumar harishbhai chakravarti
  • Parimalbhai shah bhailalbhai
  • Pradipkumar shah sevantilal
  • Kaushikkumar madhavlal patel