CIN |
|
|
Company Name |
AAMBY VALLEY CITY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
160730 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 March 2006 |
|
Age of Company |
18 years, 0 month, 30 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000,000 |
|
Paid up capital |
₹35,102,385,280 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
|
| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AAMBY VALLEY CITY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Hotel Sahara Star Opposite Domestic Airport ,Vile Parle East Mumbai MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00431905 |
Director |
08 April 2009 |
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00492659 |
Director |
27 March 2015 |
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00558818 |
Director |
29 December 2010 |
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01596687 |
Director |
26 March 2015 |
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08255384 |
Director |
25 June 2019 |
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09516067 |
Director |
23 March 2022 |
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ABFPS0419P |
CFO(KMP) |
25 June 2014 |
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ABXPS0460L |
Manager |
01 July 2011 |
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ACLPV4190P |
CEO(KMP) |
26 February 2019 |
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AHZPK2651D |
CFO(KMP) |
02 May 2019 |
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Previous Companies Associated with
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AJHPC7730R |
CFO(KMP) |
19 September 2019 |
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ANKPT9789N |
Company Secretary |
12 January 2016 |
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BFVPG7795B |
Company Secretary |
02 May 2017 |
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BOGPK4271L |
Manager |
01 October 2021 |
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Previous Companies Associated with
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BXPPB3690G |
Company Secretary |
01 April 2020 |
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Previous Companies Associated with
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CQPPK0561B |
Company Secretary |
30 October 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200MH2006PLC160730 |
AAMBY VALLEY CITY LIMITED | Hotel Sahara Star Opposite Domestic Airport ,Vile Parle East Mumbai MH 400099 IN |
U45400MH2011PLC213969 |
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U55204MH2011PLC213976 |
AVL HOTELS AND RESORTS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U45201MH2011PLC213984 |
AVL ROYAL APARTMENTS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U45201MH2011PLC213975 |
AVL CANAL LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U92412MH2011PLC213982 |
AAMBY VALLEY GREEN GOLF LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U55101MH1989PLC140211 |
SAHARA HOSPITALITY LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U45400MH2011PLC213972 |
AVL VILLAS LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
U92410MH2011PLC213971 |
AAMBY ENTERTAINMENT SERVICES LIMITED | Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10181338 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181340 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181751 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181752 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181759 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181765 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181862 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181869 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181870 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181871 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10181935 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10182229 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10182231 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10182234 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10182235 |
2009-09-04 |
- |
2011-09-19 |
Movable property (not being pledge) |
900,000 |
Axis Bank Limited |
10240499 |
2010-07-30 |
- |
2011-03-11 |
Immovable property or any interest therein |
500,000,000 |
PUNJAB NATIONAL BANK |
10277747 |
2011-03-11 |
- |
2012-02-04 |
Immovable property or any interest therein |
4,000,000,000 |
PUNJAB NATIONAL BANK |
10287204 |
2011-04-06 |
- |
2012-03-19 |
Immovable property or any interest therein |
1,702,000,000 |
PUNJAB NATIONAL BANK |
10332181 |
2011-12-31 |
2016-01-29 |
2016-01-29 |
451,000 |
ICICI BANK LIMITED |
|
10332184 |
2011-12-31 |
- |
2015-07-06 |
531,000 |
ICICI BANK LIMITED |
|
10332188 |
2011-12-31 |
2016-01-29 |
2016-02-02 |
451,000 |
ICICI BANK LIMITED |
|
10332264 |
2011-12-31 |
- |
2015-07-06 |
Movable property (not being pledge) |
531,000 |
ICICI BANK LIMITED |
10332266 |
2011-12-31 |
- |
2015-07-06 |
Movable property (not being pledge) |
531,000 |
ICICI BANK LIMITED |
10332268 |
2011-12-31 |
2016-01-29 |
2016-01-29 |
451,000 |
ICICI BANK LIMITED |
|
10332274 |
2011-12-31 |
- |
2015-07-06 |
531,000 |
ICICI BANK LIMITED |
|
10332276 |
2011-12-31 |
- |
2015-07-06 |
Movable property (not being pledge) |
531,000 |
ICICI BANK LIMITED |
10332279 |
2011-12-31 |
- |
2015-07-06 |
Movable property (not being pledge) |
531,000 |
ICICI BANK LIMITED |
10347467 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347468 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347472 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347590 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347591 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347592 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347593 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347594 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347595 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347597 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347598 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347600 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347601 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347602 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10347750 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348337 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348338 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348339 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348341 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348343 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348345 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10348346 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10354136 |
2011-09-30 |
- |
2014-10-30 |
Movable property (not being pledge) |
2,935,027 |
Daimler Financial Services India Private Limited |
10430557 |
2013-05-18 |
- |
2018-11-27 |
7,601,816 |
SREI Equipment Finance Private Limited |
|
10430565 |
2013-05-18 |
- |
2018-11-27 |
2,227,500 |
SREI Equipment Finance Private Limited |
|
10451826 |
2013-09-03 |
- |
2016-07-23 |
2,450,000 |
MAGMA FINCORP LIMITED |
|
10451830 |
2013-09-02 |
- |
2016-07-21 |
4,196,000 |
MAGMA FINCORP LIMITED |
|
100537877 |
2021-12-31 |
- |
2022-02-25 |
15,400,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
AAMBY VALLEY LIMITED |
PUNE |
410401 |
AAMBY VALLEY LIMITED, SITE OFFICE,TAL-MULSHI, VILL-AMBAVANEPUNE601MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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