Company Information

CIN
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Sulochana Vijaykumar Gupta
Sulochana Vijaykumar Gupta
Director
for almost 21 years
Manish Vijaykumar Gupta
Manish Vijaykumar Gupta
Director/Designated Partner
for about 1 year
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
for over 6 years

Past Directors

Vijaykumar Durgaprasad Gupta
Vijaykumar Durgaprasad Gupta
Director
almost 21 years ago

Documents

Form INC-28-15052019-signed
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Form GNL-2-22022019-signed
Optional Attachment-(1)-14022019
Form ADT-3-24122018_signed
Resignation letter-24122018
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018

Frequently Asked Questions

What is the date of Maharashtra ambuja biotech limited incorporation?

Incorporation date of the company is 29 January 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Maharashtra ambuja biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep agrawal
  • Vijaykumar durgaprasad gupta
  • Manish vijaykumar gupta
  • Sulochana vijaykumar gupta