
Jay Ambe Poly Fab Private Limited
About Jay Ambe Poly Fab Private Limited
Data last updated:
Jay Ambe Poly Fab Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 28 February 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ2003PTC042079. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.28 Lakh. It was formerly known as Jay Khodiyar Silk Mills Private Limited. It was led by directors including Dhirajlal Raichand Shah and Arunkumar Murarilal Harlalka.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4004 Shreeji Textile Market Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company had open charges of ₹33.79 Cr and satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Jay Ambe Poly Fab Private Limited's registered office is in Surat, Gujarat.
- Registered Address4004 Shreeji Textile Market Ring Road, Surat, Gujarat, India – 395002
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Jay Ambe Poly Fab Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jay Ambe Poly Fab Private Limited, buy the company report.
Board of directors of Jay Ambe Poly Fab Private Limited
Jay Ambe Poly Fab has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirajlal Raichand Shah Also directs: Kosamba Realty Infra Tech LLP, Shahlon Silk Industries Limited, Shahlon Agro Producer Company Limited and 5 more | Director | 07 Oct 2009 | 17 Years 0 Months | As last reported |
| Arunkumar Murarilal Harlalka | Director | 20 May 2008 | 18 Years 5 Months | As last reported |
| Natwar Harlaalka Also directs: Shree Kuberji Leisure & Infraspace LLP | Director | 20 May 2008 | 18 Years 5 Months | As last reported |
| Sarita Natwar Harlalka Also directs: Muskan Organizers Private Limited, Novara Overseas Private Limited | Director | 10 Feb 2009 | 17 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2014 | 10491258 | Ing Vysya Bank Limited | ₹11.89 Cr | Open | |
| 26 Mar 2011 | 10279736 | Ing Vysya Bank Limited | ₹14.9 Cr | Open | |
| 09 May 2009 | 10159165 | Ing Ysya Bank Limited | ₹3.9 Cr | Open | |
| 09 May 2009 | 10159130 | Ing Ysya Bank Limited | ₹3.1 Cr | Open | |
| 04 Jun 2005 | 80047210 | Bank of Baroda | ₹25 Lakh | Satisfied |
To see the full charge records of Jay Ambe Poly Fab Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Jay Ambe Poly Fab Private Limited has 3 court cases on record: 3 filed by Jay Ambe Poly Fab. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Jay Ambe Poly Fab 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 Jay Ambe Poly Fab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jay Ambe Poly Fab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jay Ambe Poly Fab Private Limited, buy the company report.
Recent activity
Jay Ambe Poly Fab Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Dhirajlal Raichand Shah was appointed as Director on 07 Oct 2009.
7 earlier events are in the company report.
Frequently asked questions
Jay Ambe Poly Fab has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jay Ambe Poly Fab was a private limited company based in Surat, Gujarat, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 28 February 2003 and is registered under CIN U17119GJ2003PTC042079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jay Ambe Poly Fab was incorporated on 28 February 2003. It is registered with the Registrar of Companies, Ahmedabad.
Jay Ambe Poly Fab had 4 directors:
- Dhirajlal Raichand Shah - Director
- Arunkumar Murarilal Harlalka - Director
- Natwar Harlaalka - Director
- Sarita Natwar Harlalka - Director
The CIN (Corporate Identification Number) of Jay Ambe Poly Fab is U17119GJ2003PTC042079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jay Ambe Poly Fab is at 4004 Shreeji Textile Market Ring Road, Surat, Gujarat, India – 395002.
The latest financial statements of Jay Ambe Poly Fab on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Jay Ambe Poly Fab has 1 GST registration on record and it is cancelled or inactive.
Jay Ambe Poly Fab operated in the fashion and textile industry, in the designer and branded fashion segment.
Jay Ambe Poly Fab has 3 court cases on record: 3 filed by the company.