Company Information

CIN
U17100MH1990PTC058927
Status
Date of Incorporation
09 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,750,200
Authorised Capital
21,500,000

Directors

Jignesh Praveen Shah
Jignesh Praveen Shah
Director/Designated Partner
for almost 2 years
Bharat Hastimal Shah
Bharat Hastimal Shah
Director
for almost 2 years
Sanjay Hastimal Shah
Sanjay Hastimal Shah
Director
for almost 2 years

Past Directors

Tanish Bharatkumar Shah
Tanish Bharatkumar Shah
Additional Director
over 4 years ago
Vasantiben Hastimal Shah
Vasantiben Hastimal Shah
Director
almost 34 years ago
Shailesh Hastimal Shah
Shailesh Hastimal Shah
Director
almost 34 years ago
Praveen Hastimalji Shah
Praveen Hastimalji Shah
Director
about 34 years ago

Charges

1 Crore
30 June 2014
Kotak Mahindra Bank Limited
9 Crore
31 March 1994
Development Credit Bank Ltd.
15 Lak
27 June 2001
State Bank Of India
9 Crore
22 July 2020
Deutsche Bank Ag
1 Crore
21 March 2023
Others
0
21 March 2023
Others
0
03 February 2023
Others
0
05 August 2021
Others
0
13 January 2022
Others
0
29 June 2021
Others
0
30 June 2014
Others
0
22 July 2020
Others
0
27 June 2001
State Bank Of India
0
31 March 1994
Development Credit Bank Ltd.
0
21 March 2023
Others
0
21 March 2023
Others
0
03 February 2023
Others
0
05 August 2021
Others
0
13 January 2022
Others
0
29 June 2021
Others
0
30 June 2014
Others
0
22 July 2020
Others
0
27 June 2001
State Bank Of India
0
31 March 1994
Development Credit Bank Ltd.
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(3)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Ambica fabrics private limited incorporated?

Ambica fabrics private limited was incorporated on 09 November 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambica fabrics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambica fabrics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ambica fabrics private limited?

7 of directors are associated with the company.