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AMBANI ORGANICS LIMITED




Ambani Organics Limited is a Public incorporated on 08 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 121,230,590. It is inolved in Manufacture of other chemical products

Ambani Organics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ambani Organics Limited are Rakesh Hasmukhlal Shah, Apooni Rakesh Shah, Sharad P Kothari, Sanjay Natwarlal Mehta, Prakash Anna Mahanwar, Dilipkumar Vikamchand Mehta, Paresh Harsuklal Shah, Bhavesh Babulal Pandya, Richa Shrikant Chokhani and Vaijanti Vinod Sawant.

Ambani Organics Limited's Corporate Identification Number is (CIN) L24220MH1985PLC036774 and its registration number is 36774.Its Email address is [email protected] and its registered address is N 44 MIDC TARAPIURBOISAR NA THANE MH 401506 IN.

Current status of Ambani Organics Limited is - Active.

Company Details

CIN

L24220MH1985PLC036774

Company Name

AMBANI ORGANICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36774

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 July 1985

Age of Company

38 years, 8 month, 21 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹121,230,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMBANI ORGANICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

N 44 MIDC TARAPIURBOISAR NA THANE MH 401506 IN

Director Details

DINDirector NameDesignationAppointment Date

00503074

RAKESH HASMUKHLAL SHAH

Managing Director

08 March 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

SATYAM CHEM LLP

Designated Partner

11 May 2015

OM MARUTI GLASSWOOL AND WIRENETTINGPRODUCTS PRIVATE LIMITED

Director

14 June 2016

OMEGA WOVEN MILLS PVT LTD

Director

01 March 2017

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CompanyDesignationAppointment DateCessation Date

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00503116

APOONI RAKESH SHAH

Wholetime Director

01 May 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

OM MARUTI GLASSWOOL AND WIRENETTINGPRODUCTS PRIVATE LIMITED

Director

03 July 2017

OMEGA WOVEN MILLS PVT LTD

Director

01 March 2017

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CompanyDesignationAppointment DateCessation Date

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08029922

SHARAD P KOTHARI

Director

20 December 2017

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CompanyDesignationAppointment Date

Currently Sharad P Kothari is not associated with any company.

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08100745

SANJAY NATWARLAL MEHTA

Director

02 April 2018

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CompanyDesignationAppointment Date

Currently Sanjay Natwarlal Mehta is not associated with any company.

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08100755

PRAKASH ANNA MAHANWAR

Director

02 April 2018

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CompanyDesignationAppointment Date

IKON CHEMICAL TESTING LAB PRIVATELIMITED

Director

05 January 2023

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08122334

DILIPKUMAR VIKAMCHAND MEHTA

Director

28 April 2018

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CompanyDesignationAppointment Date

Currently Dilipkumar Vikamchand Mehta is not associated with any company.

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AAOPS3910D

PARESH HARSUKLAL SHAH

CEO(KMP)

02 April 2018

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CompanyDesignationAppointment Date

AMBANI ORGANICS LIMITED

CEO(KMP)

02 April 2018

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AOUPP2617J

BHAVESH BABULAL PANDYA

CFO(KMP)

02 April 2018

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CompanyDesignationAppointment Date

AMBANI ORGANICS LIMITED

CFO(KMP)

02 April 2018

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AUYPC9212G

RICHA SHRIKANT CHOKHANI

Company Secretary

16 March 2020

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CompanyDesignationAppointment Date

Currently Richa Shrikant Chokhani is not associated with any company.

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CEVPS1666D

VAIJANTI VINOD SAWANT

Company Secretary

09 August 2018

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CompanyDesignationAppointment Date

AMBANI ORGANICS LIMITED

Company Secretary

09 August 2018

GOLD STAR DIAMOND PRIVATE LIMITED

Company Secretary

01 October 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1986PTC038908
OMEGA WOVEN MILLS PVT LTDN 44 MIDC TARAPIUR BOISAR THANE MH 401506 THANE Thane MH 401506 IN
U24220MH1994PTC081820
SOLAR COLOURANTS (INDIA) PRIVATE LIMITEDN-212/2, MIDC TARAPUR INDUSTRIAL AREA MIDC, TARAPUR, BOISAR THANE Thane MH 401506 IN
U24200MH1986PTC040561
UJWAL PHARMA PVT LTDN-52, MIDC TARAPUR INDUSTRIAL AREA, BOISAR, TALUKA PALGHAR, DISTRICT THANE - 401506 THANE MH 401506 IN
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U24100MH1992PTC067233
ELSHIV CHEMICALS PRIVATE LIMITEDPLOT NO. N-211/2/16, M.I.D.C., TARAPUR, DIST. THANE THANE MH 401506 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10173127

2009-07-24

-

2015-05-08

856,000

Bank of India

10311307

2011-09-17

2022-02-22

-

Book debts; Movable property (not being pledge); STOCK

751,500,000

UNION BANK OF INDIA

10311310

2011-09-17

-

-

Movable property (not being pledge)

13,500,000

UNION BANK OF INDIA

10312110

2011-09-17

2013-09-21

-

87,500,000

UNION BANK OF INDIA

10319745

2011-10-31

2022-02-22

-

Immovable property or any interest therein

701,500,000

UNION BANK OF INDIA

90210948

1998-04-12

2011-08-01

2015-05-08

Immovable property or any interest therein

45,000,000

Bank of India

90213112

1997-12-05

2011-08-01

2015-05-08

45,000,000

Bank of India

100369582

2020-06-18

-

-

Book debts; Stock

9,750,000

UNION BANK OF INDIA

100370259

2020-07-02

-

-

Book debts; Stock

13,860,000

UNION BANK OF INDIA

100604943

2022-08-18

-

-

2,250,000

UNION BANK OF INDIA LIMITED

100690536

2023-03-06

-

-

1,373,000

Union Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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