MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-01-0154293
Amg Refoils Private Limited
Amg Refoils Private Limited - food and beverages in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.55 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Amg Refoils Private Limited
Data last updated:
Amg Refoils Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2019PTC107384. Its GSTIN is 24AASCA1221A1ZD (Gujarat).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rameshbhai Mohanji Marvadi and Kaushikkumar Natvarbhai Patel.
The registered office is at Aslali 3242 R.M.Estate Aslali Ta – Daskroi, Ahmedabad, Gujarat, India – 382430.
As per MCA filings, the company has open charges of ₹8.55 Lakh on record.
Amg Refoils Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0154293).
Company details
CIN U51909GJ2019PTC107384
Registration Number 107384
Incorporation Date 01 April 2019
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0154293
Key People
Rameshbhai Mohanji Marvadi Additional Director Kaushikkumar Natvarbhai Patel Additional Director Recognitions & Rankings of Amg Refoils
Contact details
Amg Refoils Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressAslali 3242 R.M.Estate Aslali Ta – Daskroi, Ahmedabad, Gujarat, India – 382430
- IndustryFood and Beverages, Edible Oils & Cooking Fats
Comprehensive company report
Amg Refoils Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Amg Refoils Private Limited
Year-wise financial statements and ratios of Amg Refoils Private Limited are in the company report Buy the company report.
Board of directors of Amg Refoils Private Limited
Amg Refoils has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Mohanji Marvadi | Additional Director | 29 Aug 2020 | 6 Years 2 Months | Current |
| Kaushikkumar Natvarbhai Patel | Additional Director | 09 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹8.55 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2024 | 100969312 | Others | ₹8.55 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amg Refoils Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amg Refoils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amg Refoils has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASCA1221A1ZD | Gujarat | Active | 16 Apr 2019 |
To see the full GST registrations and return filing status of Amg Refoils Private Limited, buy the company report.
Recent activity
Amg Refoils Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Aditsang Bachubha Zala ceased to be Director on 10 Dec 2021.
Charges
A charge with Others amounted to Rs. 8.55 Lakh with Charge ID 100969312 was registered on 25 Jul 2024.
Ceased
Aditsang Bachubha Zala ceased to be Director.
Appointed
Kaushikkumar Natvarbhai Patel was appointed as Additional Director.
Ceased
Rajesh Hariram Mohta ceased to be Director.
Appointed
Rameshbhai Mohanji Marvadi was appointed as Additional Director.
Incorporation
01 Apr 2019
Amg Refoils Private Limited was registered on 01 Apr 2019 with Roc Ahmedabad & aged 7 years 7 months as per MCA records.
Frequently asked questions
Amg Refoils is an active private limited company based in Ahmedabad, Gujarat, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under CIN U51909GJ2019PTC107384.
Amg Refoils has 2 current directors:
- Rameshbhai Mohanji Marvadi - Additional Director
- Kaushikkumar Natvarbhai Patel - Additional Director
The GSTIN of Amg Refoils is 24AASCA1221A1ZD, registered in Gujarat.
The CIN (Corporate Identification Number) of Amg Refoils is U51909GJ2019PTC107384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amg Refoils was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aditsang Bachubha Zala ceased to be Director on 10 Dec 2021. Kaushikkumar Natvarbhai Patel was appointed as Additional Director on 09 Dec 2021. Rajesh Hariram Mohta ceased to be Director on 29 Aug 2020. Amg Refoils has 4 board changes on record in total.
Yes, Amg Refoils is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0154293).
The registered office of Amg Refoils is at Aslali 3242 R.M.Estate Aslali Ta – Daskroi, Ahmedabad, Gujarat, India – 382430.
Amg Refoils operates in the food and beverages industry, in the edible oils and cooking fats segment.
Amg Refoils has open charges of ₹8.55 Lakh and no satisfied charges on record as per latest MCA filings.
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