Company Information

CIN
Status
Date of Incorporation
23 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,088,000
Authorised Capital
22,000,000

Directors

Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
for almost 5 years
Ankit Pravinchandra Chandan
Ankit Pravinchandra Chandan
Director/Designated Partner
for over 4 years
Smit Ashokkumar Chandan
Smit Ashokkumar Chandan
Director/Designated Partner
for over 1 year
Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
for over 1 year
Taraben Pravinchandra Chandan
Taraben Pravinchandra Chandan
Director
for over 18 years
Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
for almost 5 years
Kalpanaben Ashokkumar Chandan
Kalpanaben Ashokkumar Chandan
Director
for over 18 years
Pravinchandra Sagalchand Chandan
Pravinchandra Sagalchand Chandan
Director
for almost 2 years
Ashokkumar Sagalchand Chandan
Ashokkumar Sagalchand Chandan
Director
for over 22 years

Past Directors

Jayanaben Nayanbhai Thakkar
Jayanaben Nayanbhai Thakkar
Director
about 12 years ago
Jashumati Kunverji Thakkar
Jashumati Kunverji Thakkar
Director
over 18 years ago

Charges

2 Crore
28 October 2004
Sidbi
2 Crore
28 October 2004
Sidbi
0
28 October 2004
Sidbi
0
28 October 2004
Sidbi
0

Documents

Form DIR-12-20072020_signed
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Declaration by first director-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Form DPT-3-10012020-signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Ambica warehouse private limited?

Incorporation date of the company is 23 July 2002 .

What is the state of the Ambica warehouse private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ambica warehouse private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambica warehouse private limited?

Ambica warehouse private limited has appointed 11 of directors.

Who are the appointed Directors in Ambica warehouse private limited?

The appointed directors in the company are:

  • Chetankumar thakkar
  • Nayan kunvarji thakkar
  • Ashokkumar sagalchand chandan
  • Jayanaben nayanbhai thakkar
  • Pravinchandra sagalchand chandan
  • Dipalkumari thakkar
  • Kalpanaben ashokkumar chandan
  • Taraben pravinchandra chandan
  • Jashumati kunverji thakkar
  • Ankit pravinchandra chandan
  • Smit ashokkumar chandan