Company Information

CIN
U24100MH2005PLC154391
Status
Date of Incorporation
30 June 2005
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
23,500,000
Authorised Capital
30,000,000

Directors

Purvesh Vireshchandra Shah
Purvesh Vireshchandra Shah
Director/Designated Partner
for over 1 year
Bijal Purvesh Shah
Bijal Purvesh Shah
Director/Designated Partner
for almost 2 years
Kunal Chandrakant Gandhi
Kunal Chandrakant Gandhi
Director/Designated Partner
for over 2 years
Bipin Kantilal Nagda
Bipin Kantilal Nagda
Director/Designated Partner
for over 19 years

Past Directors

Ranjanben Kantilal Nagda
Ranjanben Kantilal Nagda
Director
over 11 years ago
Neeta Bipin Nagda
Neeta Bipin Nagda
Director
over 19 years ago

Charges

0
20 October 2011
The Karur Vysya Bank Limited
1 Crore
21 January 2011
The Karur Vysya Bank Limited
1 Crore
07 January 2011
The Karur Vysya Bank Limited
8 Lak
03 October 2007
The Karur Vysya Bank Limited
10 Crore
21 December 2006
The Karur Vysya Bank Ltd
5 Lak
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0
03 October 2007
Others
0
20 October 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 December 2006
The Karur Vysya Bank Ltd
0
07 January 2011
The Karur Vysya Bank Limited
0

Documents

Form CHG-4-04042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-20112020_signed
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DPT-3-02102020-signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019
Auditor?s certificate-25072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Ambro tex limited incorporated?

The Ambro tex limited was incorporated with ROC on 30 June 2005 as .

Where has the Ambro tex limited been incorporated?

The company was incorporated in Mumbai with registration number 154391.

What is the E-filing status of the company?

The status of Ambro tex limited is Active.

Number of Key Management personnel of the Ambro tex limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ambro tex limited?

The appointed directors in the company are:

  • Bipin kantilal nagda
  • Neeta bipin nagda
  • Ranjanben kantilal nagda
  • Purvesh vireshchandra shah
  • Kunal chandrakant gandhi
  • Bijal purvesh shah