Company Information
CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,840,260
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindra Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kishor Kumar Gupta
Director
over 9 years ago
over 9 years ago
Dulal Prasad Chowdhury
Director
over 9 years ago
over 9 years ago
Ashish Jain
Director
over 9 years ago
over 9 years ago
Saroj Kumar Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Binod Saharia
Director
over 18 years ago
over 18 years ago
Dilip Kumar Ojha
Company Secretary
over 18 years ago
over 18 years ago
Shovon Majumder
Director
almost 19 years ago
almost 19 years ago
Om Prakash Agarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice,T API Oca,Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ice, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar,Sauces, Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials, Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Cement, Non Metallic Transportable Building, Monument Not Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Ambo Exports Industries Limited.
Charges
30 November 2012
Icici Bank Limited
3 Crore
27 May 2010
Canara Bank
7 Crore
02 September 2009
Canara Bank
10 Crore
22 October 2002
Canara Bank
90 Crore
04 August 2010
Canara Bank
50 Lak
27 April 2009
Andhra Bank
3 Crore
30 November 2012
Icici Bank Limited
0
04 August 2010
Canara Bank
0
02 September 2009
Canara Bank
0
22 October 2002
Canara Bank
0
27 April 2009
Andhra Bank
0
27 May 2010
Canara Bank
0
30 November 2012
Icici Bank Limited
0
04 August 2010
Canara Bank
0
02 September 2009
Canara Bank
0
22 October 2002
Canara Bank
0
27 April 2009
Andhra Bank
0
27 May 2010
Canara Bank
0
Documents
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-28052018_signed
Form AOC-4(XBRL)-28052018_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form DIR-12-20042017_signed
Proof of dispatch-20042017
Notice of resignation;-20042017
Evidence of cessation;-20042017
Form DIR-11-20042017_signed
Notice of resignation filed with the company-20042017
Acknowledgement received from company-20042017
Optional Attachment-(1)-23122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Form_AOC4-XBRL_AMBO_KOVID1234_20161223105304.pdf-23122016
Copy of MGT-8-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(1)-28062016
Evidence of cessation;-28062016
Form DIR-12-28062016_signed