It is a consumer goods private limited company based in Mehsana, Gujarat, India, established in 2008.
2008 | Mehsana, Gujarat, India | ActiveA.M. Latex Foam Private Limited, a active private limited company, was established on 03 June 2008 in Mehsana, Gujarat, India. Engaging in home furnishings manufacturing within the manufacturing sector, it holds CIN: U36102GJ2008PTC054110. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Milankumar Bharatkumar Soni (Additional Director), Rasilaben Bharatkumar Soni (Director), Parth Bharatkumar Soni (Director). Past directors included Rasilaben Bharatkumar Soni, Kamleshkumar Shantilal Soni, Parth Bharatkumar Soni. It holds ₹5.00 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 296/B Gidc Dediasan, Mehsana, Gujarat, 384002.
U36102GJ2008PTC054110
054110
03 June 2008
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milankumar Bharatkumar Soni | Additional Director | 12 May 2011 | Current |
| Rasilaben Bharatkumar Soni | Director | 01 Dec 2012 | Current |
| Parth Bharatkumar Soni | Director | 25 Mar 2016 | Current |
| Bharatkumar Amrutlal Soni | Director | 03 Jun 2008 | Current |
| Ashok Amrutlal Soni | Director | 03 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 30 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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A.M. Latex Foam Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.05% decrease. The company also saw a substantial fall in profitability, with a 70.7% decrease in profit. The company's net worth moved up by a moderate rise of 3.23%.
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In 2020, A.M. Latex Foam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2013 | Kotak Mahindra Bank Limited | ₹5.00 M | Open |
| 09 Nov 2010 | Bank Of Baroda | ₹3.00 M | Satisfied |
| 20 Nov 2008 | Bank Of Baroda | ₹3.00 M | Satisfied |
| 20 Nov 2008 | Bank Of Baroda | ₹4.00 M | Satisfied |
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Progress on A.M. Latex Foam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A.M. Latex Foam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Parth Bharatkumar Soni was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
The activity A charge with Kotak Mahindra Bank Limited of Rs. 5.00 M registered on 21 Jan 2013 with Charge ID 10403595 was modified on 07 May 2014. was completed.
The activity A charge registered on 20 Nov 2008 via Charge ID 10133077 with Bank Of Baroda was fully satisfied on 26 Apr 2013. was completed.
Progress on A charge registered on 09 Nov 2010 via Charge ID 10256758 with Bank Of Baroda was fully satisfied on 26 Feb 2013. was documented.
The CIN of A.M. Latex Foam Private Limited is U36102GJ2008PTC054110.
A.M. Latex Foam Private Limited is headquartered at 296/B Gidc Dediasan, Mehsana, Gujarat, 384002.
A.M. Latex Foam Private Limited was incorporated on 03 June 2008.
The current directors of A.M. Latex Foam Private Limited are
The primary industry of A.M. Latex Foam Private Limited is Manufacturing.
A.M. Latex Foam Private Limited is unlisted.
The authorized capital of A.M. Latex Foam Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of A.M. Latex Foam Private Limited is Compliant.
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