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AMOLI ORGANICS PRIVATE LIMITED




Amoli Organics Private Limited is a Private incorporated on 19 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 51,119,800. It is inolved in Manufacture of other chemical products

Amoli Organics Private 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 Amoli Organics Private Limited are Manish Umed Doshi, Vandana Manish Doshi, Rupesh Suryakant Kamdar and Heenal Pankaj Shah.

Amoli Organics Private Limited's Corporate Identification Number is (CIN) U24231GJ1991PTC016288 and its registration number is 16288.Its Email address is [email protected] and its registered address is 322/4 40 SHED AREAGIDC VAPI GJ 396195 IN.

Current status of Amoli Organics Private Limited is - Active.

Company Details

CIN

U24231GJ1991PTC016288

Company Name

AMOLI ORGANICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

16288

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 September 1991

Age of Company

32 years, 7 month, 6 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

₹125,000,000

Paid up capital

₹51,119,800

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

322/4 40 SHED AREAGIDC VAPI GJ 396195 IN

Director Details

DIN Director Name Designation Appointment Date

00210389

MANISH UMED DOSHI

Director

15 October 1994

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PANCHSHIL OVERSEAS LLP

Individual Partner

13 June 2019

UMEDICA LABORATORIES PRIVATE LIMITED

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05 January 1982

SWETA PHARMA PVT LTD

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12 August 1997

KMI BUSINESS TECHNOLOGIES PRIVATELIMITED

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17 August 2004

UMEDICA INVESTMENT SERVICES PRIVATELIMITED

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24 April 2009

AMOLI INVESTMENT SERVICES PRIVATELIMITED

Director

18 April 2009

TOLSTOY INVESTMENTS PRIVATE LIMITED

Director

19 March 1991

AMOLI PROPERTIES PRIVATE LIMITED

Director

21 April 2009

UMEDICA PROPERTIES PRIVATE LIMITED

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24 April 2009

AMOLI INFOTECH PRIVATE LIMITED

Director

20 January 2004

STEMONE BIOLOGICALS PRIVATE LIMITED

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26 June 2010

URANUS ELECTRO TECHNIK PRIVATE LIMITED

Director

10 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00211618

VANDANA MANISH DOSHI

Director

19 September 1991

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Other Companies Associated with

Company Designation Appointment Date

APE-AAN FINSER LLP

Designated Partner

27 May 2016

PANCHSHIL OVERSEAS LLP

Individual Partner

13 June 2019

UMEDICA LABORATORIES PRIVATE LIMITED

Director

17 March 2017

SWETA PHARMA PVT LTD

Director

20 March 1985

UMEDICA INVESTMENT SERVICES PRIVATELIMITED

Director

24 April 2009

AMOLI INVESTMENT SERVICES PRIVATELIMITED

Director

18 April 2009

TOLSTOY INVESTMENTS PRIVATE LIMITED

Director

19 March 1991

APE-AAN FINSER PRIVATE LIMITED

Director

22 August 2005

AMOLI PROPERTIES PRIVATE LIMITED

Director

21 April 2009

UMEDICA PROPERTIES PRIVATE LIMITED

Director

24 April 2009

AMOLI INFOTECH PRIVATE LIMITED

Director

20 January 2004

URANUS ELECTRONICS PRIVATE LIMITED

Director

07 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02358348

RUPESH SURYAKANT KAMDAR

Director

11 November 2008

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Other Companies Associated with

Company Designation Appointment Date

UMEDICA LABORATORIES PRIVATE LIMITED

Director

02 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DLKPS1331C

HEENAL PANKAJ SHAH

Company Secretary

04 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Heenal Pankaj Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10027182

2006-09-15

-

2022-05-02

Book debts; Movable property (not being pledge)

140,000,000

ICICI BANK LIMITED

10354320

2012-04-26

2012-11-21

-

126,000,000

ICICI BANK LIMITED

10449164

2013-09-06

2014-09-16

-

95,000,000

DBS Bank Ltd

10479437

2014-02-13

2014-12-04

-

188,000,000

DBS Bank Ltd

10528029

2014-09-16

-

-

Movable property (not being pledge)

113,000,000

DBS Bank Ltd

10537335

2014-12-15

-

-

7,500,000

DBS Bank Ltd

10601722

2015-08-01

-

-

Movable property (not being pledge)

50,000,000

ICICI BANK LIMITED

90105486

2005-02-08

2015-08-01

2022-03-22

Immovable property or any interest therein

270,600,000

ICICI BANK LIMITED

90106321

1999-01-04

2014-12-04

-

Immovable property or any interest therein

330,000,000

State Bank of India

100052374

2016-08-24

2020-10-12

-

Immovable property or any interest therein

1,845,500,000

State Bank of India

100153239

2017-12-19

-

-

Book debts; Movable property (not being pledge); Entire Currents assets of the company

90,000,000

ICICI BANK LIMITED

100177108

2018-04-27

-

-

Immovable property or any interest therein

1,734,500,000

State Bank of India

100177112

2018-04-26

2020-07-01

-

Book debts; Movable property (not being pledge); Current Assets

1,393,000,000

State Bank of India

100180607

2018-01-18

-

-

Creation of lien on Fixed Deposit

20,000,000

DBS Bank Ltd

100261751

2019-05-14

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

304,776,000

DBS BANK INDIA LIMITED

100343996

2020-06-25

-

-

Immovable property or any interest therein; Current assets of the Company

53,000,000

State Bank of India

100346851

2020-05-18

-

-

Movable property (not being pledge); DSRA Agreement.

220,000,000

INDUSIND BANK LTD.

100465354

2021-06-07

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA

200,000,000

HDFC BANK LIMITED

100496986

2021-10-28

2022-11-22

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SBICAP TRUSTEE COMPANY LIMITED

100503919

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778,900,000

SBICAP TRUSTEE COMPANY LIMITED

100543511

2022-02-10

-

-

Book debts; Movable property (not being pledge); Current Assets

300,000,000

State Bank of India

100595703

2022-06-28

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

AMOLI ORGANICS LTD

VADODARA

391440

AT: LUNA, TAL. PADRADIST. BARODAVADODARA566GJ

AMOLI ORGANICS PVT LTD

VAPI

396195

PLOT NO.322/4,40SHED AREA, GIDCVAPI572GJ

*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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