Company Information

CIN
U15499TG1999PTC031379
Status
Date of Incorporation
23 March 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,911,000
Authorised Capital
50,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
for over 14 years
Divesh Kumar Agarwal
Divesh Kumar Agarwal
Wholetime Director
for over 9 years
Gyan Kumar Agarwal
Gyan Kumar Agarwal
Beneficial Owner
for over 5 years
Adit Kumar Agarwal
Adit Kumar Agarwal
Director/Designated Partner
for about 1 year
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
for over 1 year
Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Wholetime Director
for over 25 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jeetender Kumar Agarwal
Jeetender Kumar Agarwal
Additional Director
almost 17 years ago

Charges

21 Crore
24 April 2017
Kotak Mahindra Bank Limited
20 Crore
30 January 2014
Hdfc Bank Limited
57 Lak
04 October 2012
Tamilnad Mercantile Bank Limited
3 Crore
29 December 2014
Tamilnad Mercantile Bank Limited
2 Crore
23 October 1999
Tamilnad Mercantile Bank Limited
25 Crore
04 April 2012
Tamilnad Mercantile Bank Limited
3 Crore
23 October 1999
Tamilnad Mercantile Bank Limited
9 Crore
07 August 2008
Tamilnad Mercantile Bank Ltd
2 Crore
04 November 2008
Tamilnad Mercantile Bank Limited
1 Crore
19 October 2005
Tamilnad Mercantile Bank Limited
50 Lak
23 June 2005
Tamilnad Mercantile Bank Ltd.
50 Lak
22 June 2020
Kotak Mahindra Prime Limited
80 Lak
24 April 2017
Others
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
23 June 2005
Tamilnad Mercantile Bank Ltd.
0
22 June 2020
Others
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
04 November 2008
Tamilnad Mercantile Bank Limited
0
19 October 2005
Tamilnad Mercantile Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
07 August 2008
Tamilnad Mercantile Bank Ltd
0
04 October 2012
Tamilnad Mercantile Bank Limited
0
24 April 2017
Others
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
23 June 2005
Tamilnad Mercantile Bank Ltd.
0
22 June 2020
Others
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
04 November 2008
Tamilnad Mercantile Bank Limited
0
19 October 2005
Tamilnad Mercantile Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
07 August 2008
Tamilnad Mercantile Bank Ltd
0
04 October 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-07122020_signed
Approval letter of extension of financial year of AGM-07122020
List of share holders, debenture holders;-07122020
Copy of resolution passed by the company-07122020
Copy of MGT-8-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-26112020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901

Frequently Asked Questions

When was the Ambika food industries private limited incorporated?

The Ambika food industries private limited was incorporated with ROC on 23 March 1999 as .

Where has the Ambika food industries private limited been incorporated?

The company was incorporated in Hyderabad with registration number 031379.

What is the E-filing status of the company?

The status of Ambika food industries private limited is Active.

Number of Key Management personnel of the Ambika food industries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ambika food industries private limited?

The appointed directors in the company are:

  • Gyan kumar agarwal
  • Divesh kumar agarwal
  • Sunil kumar agarwal
  • Jitesh kumar agarwal
  • Jeetender kumar agarwal
  • Manish kumar agarwal
  • Alok kumar agarwal
  • Adit kumar agarwal