Company Information

CIN
Status
Date of Incorporation
18 May 1976
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,364,000
Authorised Capital
8,370,000

Directors

Vaibhav Kantilal Dodia
Vaibhav Kantilal Dodia
Additional Director
for
Shatadru Sengupta
Shatadru Sengupta
Director
for almost 24 years
Akshay Jatia
Akshay Jatia
Director
for over 9 years
Amit Sushil Moona
Amit Sushil Moona
Director
for about 9 years
Anil Gupta
Anil Gupta
Director
for about 7 years

Past Directors

Charges

0
20 December 2000
The United Western Bank Ltd..
10 Lak

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

When was the Shri ambika trading company private limited incorporated?

The Shri ambika trading company private limited was incorporated with ROC on 18 May 1976 as Company limited by Shares .

Where has the Shri ambika trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 019014.

What is the E-filing status of the company?

The status of Shri ambika trading company private limited is Active.

What is the Shri ambika trading company private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shri ambika trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shri ambika trading company private limited?

The appointed directors in the company are:

  • Shatadru sengupta
  • Anil gupta
  • Amit sushil moona
  • Akshay jatia
  • Vaibhav kantilal dodia