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AMBEY DEPOSIT AND INVESTMENTS PRIVATE LI MITED




Ambey Deposit And Investments Private Li Mited is a Private incorporated on 20 June 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 413,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ambey Deposit And Investments Private Li Mited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Ambey Deposit And Investments Private Li Mited are Iqbal Kaur and Amardeep Singh.

Ambey Deposit And Investments Private Li Mited's Corporate Identification Number is (CIN) U65921PB1991PTC011431 and its registration number is 11431.Its Email address is [email protected] and its registered address is 31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA PUNJAB Ludhiana PB 000000 IN.

Current status of Ambey Deposit And Investments Private Li Mited is - Strike Off.

Company Details

CIN

U65921PB1991PTC011431

Company Name

AMBEY DEPOSIT AND INVESTMENTS PRIVATE LI MITED

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

11431

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 1991

Age of Company

32 years, 9 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹413,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMBEY DEPOSIT AND INVESTMENTS PRIVATE LI MITED



Contact Details

Email ID: [email protected]

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Address:

31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA PUNJAB Ludhiana PB 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00345467

IQBAL KAUR

Director

02 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

AGGARWAL AGRO INDUSTRIES PVT LTD

Director

21 August 2006

MPM CAPMAN PVT LTD

Director

16 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01670573

AMARDEEP SINGH

Director

03 August 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

AGGARWAL AGRO INDUSTRIES PVT LTD

Director

06 August 2007

MPM CAPMAN PVT LTD

Director

04 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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