Company Information

CIN
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,038,220
Authorised Capital
2,500,000

Directors

Ankit Harlalka
Ankit Harlalka
Director/Designated Partner
for over 1 year
Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director
for about 12 years
Arunkumar Murarilal Harlalka
Arunkumar Murarilal Harlalka
Director/Designated Partner
for almost 2 years

Past Directors

Sarita Natwar Harlalka
Sarita Natwar Harlalka
Director
about 3 years ago
Nareshkumar Bisweshwarlal Agarwal
Nareshkumar Bisweshwarlal Agarwal
Director
over 8 years ago
Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
about 13 years ago
Natwarlal Murarilal Harlalka
Natwarlal Murarilal Harlalka
Director
over 23 years ago

Charges

47 Crore
24 September 2018
Icici Bank Limited
3 Crore
26 March 2011
Kotak Mahindra Bank Limited
14 Crore
11 May 2007
Ing Vysya Bank Ltd
1 Crore
28 March 2007
Ing Vysya Bank Limited
2 Crore
22 July 2005
Kotak Mahindra Bank Limited
14 Crore
22 July 2005
Ing Vysya Bank
69 Lak
21 July 2005
Ing Ysya Bank Limited
7 Crore
16 December 2002
Ing Vysya Bank
20 Lak
07 July 2020
Kotak Mahindra Bank Limited
2 Crore
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0

Documents

Form DPT-3-22042021-signed
Form DPT-3-27122020_signed
Form DPT-3-01122020_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-03062020-signed
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Jay ambey filament private limited incorporated?

The Jay ambey filament private limited was incorporated with ROC on 24 August 1994 as .

Where has the Jay ambey filament private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 022853.

What is the E-filing status of the company?

The status of Jay ambey filament private limited is Active.

Number of Key Management personnel of the Jay ambey filament private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jay ambey filament private limited?

The appointed directors in the company are:

  • Shah dhirajlal raychand
  • Nareshkumar bisweshwarlal agarwal
  • Arunkumar ghisalal agrawal
  • Arunkumar murarilal harlalka
  • Natwarlal murarilal harlalka
  • Sarita natwar harlalka
  • Ankit harlalka