Company Information

CIN
U17209GJ1989PTC013112
Status
Date of Incorporation
14 December 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,554,200
Authorised Capital
2,500,000

Directors

Jitendrasingh Darbar
Jitendrasingh Darbar
Director/Designated Partner
for almost 4 years

Past Directors

Pinky Mukesh Agarwal
Pinky Mukesh Agarwal
Director
about 15 years ago
Mukesh Hanumanprasad Agarwal
Mukesh Hanumanprasad Agarwal
Additional Director
over 16 years ago
Kumargaurav Baburam Jindgar
Kumargaurav Baburam Jindgar
Director
about 20 years ago
Sanjaykumar Baburam Jindgar
Sanjaykumar Baburam Jindgar
Director
about 20 years ago

Charges

0
30 March 2015
Dena Bank
7 Crore
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0
30 March 2015
Dena Bank
0

Documents

Notice of resignation;-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Ambuja fashions pvt ltd incorporation?

Incorporation date of the company is 14 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ambuja fashions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh hanumanprasad agarwal
  • Pinky mukesh agarwal
  • Sanjaykumar baburam jindgar
  • Kumargaurav baburam jindgar
  • Jitendrasingh darbar