Amolakh Overseas Private Limited
About Amolakh Overseas Private Limited
Data last updated:
Amolakh Overseas Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 21 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1997PTC032880.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by director Amolakh Sevaram Sharda.
Its last annual general meeting (AGM) was held on 14 June 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 1 Bgitanjali Societygordhanwaditekra Kankaria, Ahmedabad, Gujarat, India – 380008.
As per MCA filings, the company has open charges of ₹28 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amolakh Overseas Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1 Bgitanjali Societygordhanwaditekra Kankaria, Ahmedabad, Gujarat, India – 380008
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Amolakh Overseas Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amolakh Overseas Private Limited, buy the company report.
Board of directors of Amolakh Overseas Private Limited
Amolakh Overseas has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amolakh Sevaram Sharda | Director | 27 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 1998 | 90107243 | Punjab National Bank | ₹24 Lakh | Open | |
| 11 Aug 1998 | 90106300 | Punjab National Bank | ₹4 Lakh | Open | |
| 28 Sep 1998 | 80003486 | Punjab National Bank | ₹- | Satisfied |
To see the full charge records of Amolakh Overseas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Amolakh Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Amolakh Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amolakh Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amolakh Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amolakh Overseas Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Amolakh Sevaram Sharda was appointed as Director on 27 Feb 2006.
Frequently asked questions
Amolakh Overseas is an active private limited company based in Ahmedabad, Gujarat, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 21 August 1997 (29+ years old) and is registered under CIN U51100GJ1997PTC032880.
Amolakh Overseas has 1 current director:
- Amolakh Sevaram Sharda - Director
The latest financial statements of Amolakh Overseas on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 14 June 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amolakh Overseas is U51100GJ1997PTC032880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amolakh Overseas has 1 court case on record: 1 filed against it.
Amolakh Overseas was incorporated on 21 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amolakh Sevaram Sharda was appointed as Director on 27 Feb 2006.
The registered office of Amolakh Overseas is at 1 Bgitanjali Societygordhanwaditekra Kankaria, Ahmedabad, Gujarat, India – 380008.
Amolakh Overseas operates in the fashion and textile industry, in the fashion retail segment.
Amolakh Overseas has open charges of ₹28 Lakh and no satisfied charges on record as per latest MCA filings.
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