Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vipin Ghisulal Hingarh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghisu Lal Hingarh
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Fruits, Processed, Fruits, Prepared, Canned Fruits, Cut Fruits, Frozen Fruits, Frosted Fruits, Dried Fruits, Bottled Fruits, Vegetables, Prepared, Frozen Vegetables, Pickled Vegetables, Processed Vegetables, Cut Vegetables, Vegetables, Dried, Canned Vegetables, Preserved Vegetables, Fermented Vegetables, Salted Vegetables, Cooked Vegetables, Vegetable Jellies, F...
[Class : 21] Household Or Kitchen Utensils And Container (Non Stick) Included In Class 21.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Ambika Global Foods And Beverages Private Limited.
Charges
09 April 2015
Hdfc Bank Limited
1 Crore
09 April 2015
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Optional Attachment-(1)-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Form INC-22-02072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Optional Attachment-(1)-02072018
Form MGT-7-01122017_signed
