Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
229,335,330
Authorised Capital
500,000,000

Directors

Manish Vijaykumar Gupta
Manish Vijaykumar Gupta
Director/Designated Partner
about 2 years ago
Sudhin Bhagwandas Choksey
Sudhin Bhagwandas Choksey
Director/Designated Partner
over 2 years ago
Girishkumar Lavjibhai Solanki
Girishkumar Lavjibhai Solanki
Director/Designated Partner
about 3 years ago
Nagaraj Giridhar
Nagaraj Giridhar
Person Incharge
over 3 years ago
Maitri Kirankumar Mehta
Maitri Kirankumar Mehta
Director/Designated Partner
over 6 years ago
Sandeep Mohanraj Singhi
Sandeep Mohanraj Singhi
Director/Designated Partner
about 9 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Director/Designated Partner
about 9 years ago
Chetna Prabhatkumar Dharajiya
Chetna Prabhatkumar Dharajiya
Manager/Secretary
over 10 years ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 16 years ago
Sulochana Vijaykumar Gupta
Sulochana Vijaykumar Gupta
Director
over 34 years ago

Past Directors

Mehul Chaitanyabhai Shah
Mehul Chaitanyabhai Shah
Cfo(kmp)
about 5 years ago
Dinesh Chhabildas Shah
Dinesh Chhabildas Shah
Cfo(kmp)
over 9 years ago
Rashmikant Navinchandra Joshi
Rashmikant Navinchandra Joshi
Director
about 10 years ago
Paras Mehta
Paras Mehta
Company Secretary
over 16 years ago
Rohitbhai Jashbhai Patel
Rohitbhai Jashbhai Patel
Director
over 20 years ago
Mohit Vijaykumar Gupta
Mohit Vijaykumar Gupta
Director
over 20 years ago
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
Director
over 22 years ago
Prakash Gopichand Ramrakhiani
Prakash Gopichand Ramrakhiani
Director
over 22 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
over 23 years ago
Parshottam Makhija
Parshottam Makhija
Director
almost 27 years ago
Vijaykumar Durgaprasad Gupta
Vijaykumar Durgaprasad Gupta
Director
over 34 years ago

Registered Trademarks

Ambuja Health Gujarat Ambuja Exports

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt Cattle Feed And Oil Cake; Oilseed Meal For Animals, Cattle Feed.

Ambuja Magic Gujarat Ambuja Exports

[Class : 30] Floor; Corn Flour; Soya Flour; Wheat Flour; Soya Flour For Food; Corn Starch; Processed Maize; Foodstuffs Made From Maize; Maize (Processed ) For Consumption By Humans; Maize Based Snacks; Maize Flakes; Maize Flour; Maize Meal; Maize, Milled; Maize, Roasted; Starch For Food; Maltose; Maltodextrins For Nutritional Use [Other Than Medical]; Malt Dextrin Glazing...

Ambuja Gold Gujarat Ambuja Exports

[Class : 29] Edible Oils And Fats; Dried Soya Beans; Soya Chunks; Soya Granules, Soya Nuggets, Soya Flakes Prepared Meals Consisting Primarily Of Soya Beans; Processed Soya Beans.
View +13 more Brands for Gujarat Ambuja Exports Limited.

Charges

850 Crore
23 June 2014
Hdfc Bank Limited
40 Crore
06 February 2008
Boi Consortium - Boi Lead + Ubi + Hdfc Bk + Yes Bk + Icici Bk
850 Crore
29 January 2010
Bank Of India
7 Crore
09 October 2006
Indian Renewable Energy Development Agency Ltd
3 Crore
05 August 2005
Bank Of India
25 Crore
09 October 2006
Indian Renewable Energy Development Agency Ltd
7 Crore
30 August 2006
Bank Of India Punjab National Bank Union Bank Of India
618 Crore
08 November 2004
Bank Of India
619 Crore
14 March 2001
Bank Of India
0
24 March 2001
Bank Of India
0
29 March 2023
Others
0
06 February 2008
Others
0
05 August 2005
Bank Of India
0
23 June 2014
Hdfc Bank Limited
0
09 October 2006
Indian Renewable Energy Development Agency Ltd
0
24 March 2001
Bank Of India
0
14 March 2001
Bank Of India
0
08 November 2004
Bank Of India
0
09 October 2006
Indian Renewable Energy Development Agency Ltd
0
30 August 2006
Bank Of India Punjab National Bank Union Bank Of India
0
29 January 2010
Bank Of India
0
29 March 2023
Others
0
06 February 2008
Others
0
05 August 2005
Bank Of India
0
23 June 2014
Hdfc Bank Limited
0
09 October 2006
Indian Renewable Energy Development Agency Ltd
0
24 March 2001
Bank Of India
0
14 March 2001
Bank Of India
0
08 November 2004
Bank Of India
0
09 October 2006
Indian Renewable Energy Development Agency Ltd
0
30 August 2006
Bank Of India Punjab National Bank Union Bank Of India
0
29 January 2010
Bank Of India
0

Documents

Form MGT-14-05022021_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Evidence of cessation;-11112020
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092020
Form AOC-4(XBRL)-24092020_signed
Form SH-7-23092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-15-16092020_signed
Form MGT-6-16092020_signed
-16092020
Form DPT-3-26062020-signed
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Notice of resignation;-04112019