Company Information

CIN
U15141GJ2004PTC044285
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Gambhirmal Ramanlal Shah
Gambhirmal Ramanlal Shah
Director
for about 20 years
Lalitkumar Tilokchand Shah
Lalitkumar Tilokchand Shah
Director
for about 18 years
Animesh Kiritbhai Patel
Animesh Kiritbhai Patel
Director
for over 20 years
Mahendrabhai Mohanlal Patel
Mahendrabhai Mohanlal Patel
Director/Designated Partner
for over 1 year
Harakchand Ramanlal Shah
Harakchand Ramanlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Pravin Jivraj Shah
Pravin Jivraj Shah
Additional Director
about 10 years ago
Arvindbhai Patel
Arvindbhai Patel
Director
about 20 years ago

Charges

32 Crore
25 March 2014
Bank Of India
22 Lak
14 February 2005
Bank Of India
15 Crore
14 February 2005
Bank Of India
16 Crore
19 April 2016
Bank Of India
1 Crore
05 September 2020
Bank Of India
1 Crore
17 October 2023
Citi Bank N.a.
0
06 November 2023
Bank Of India
0
14 February 2005
Bank Of India
0
19 April 2016
Bank Of India
0
14 February 2005
Bank Of India
0
25 March 2014
Bank Of India
0
05 September 2020
Bank Of India
0
17 October 2023
Citi Bank N.a.
0
06 November 2023
Bank Of India
0
14 February 2005
Bank Of India
0
19 April 2016
Bank Of India
0
14 February 2005
Bank Of India
0
25 March 2014
Bank Of India
0
05 September 2020
Bank Of India
0
17 October 2023
Citi Bank N.a.
0
06 November 2023
Bank Of India
0
14 February 2005
Bank Of India
0
19 April 2016
Bank Of India
0
14 February 2005
Bank Of India
0
25 March 2014
Bank Of India
0
05 September 2020
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-04112020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Copy of resolution passed by the company-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed

Frequently Asked Questions

What is the date of Ambuja solvex private limited incorporation?

Incorporation date of the company is 10 June 2004 .

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 7.

Ambuja solvex private limited has appointed how many directors?

The appointed directors in the company are:

  • Gambhirmal ramanlal shah
  • Lalitkumar tilokchand shah
  • Mahendrabhai mohanlal patel
  • Harakchand ramanlal shah
  • Animesh kiritbhai patel
  • Arvindbhai patel
  • Pravin jivraj shah