Company Information

CIN
Status
Date of Incorporation
20 January 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vikram Soni
Vikram Soni
Director
for over 1 year
Romesh Kumar Yadav
Romesh Kumar Yadav
Director/Designated Partner
for over 9 years

Past Directors

Purushottam Lal Soni
Purushottam Lal Soni
Director
over 8 years ago
Yogesh Kumar Bali
Yogesh Kumar Bali
Director
almost 9 years ago
Vikas Arvindbhai Shah
Vikas Arvindbhai Shah
Director
almost 9 years ago
Umesh Saini
Umesh Saini
Director
over 9 years ago
Hans Raj Sharma
Hans Raj Sharma
Director
almost 11 years ago
Manoj Soni
Manoj Soni
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Details of other Entity(s)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Ambika refinery gold private limited incorporated?

The Ambika refinery gold private limited was incorporated with ROC on 20 January 2014 as .

Where has the Ambika refinery gold private limited been incorporated?

The company was incorporated in Jaipur with registration number 044875.

What is the E-filing status of the company?

The status of Ambika refinery gold private limited is Active.

Number of Key Management personnel of the Ambika refinery gold private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ambika refinery gold private limited?

The appointed directors in the company are:

  • Romesh kumar yadav
  • Vikas arvindbhai shah
  • Purushottam lal soni
  • Manoj soni
  • Hans raj sharma
  • Yogesh kumar bali
  • Umesh saini
  • Vikram soni