CIN | |
Company Name | AMBEY IRON PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Goa |
Registration Number | 3274 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 12 August 2003 |
Age of Company | 20 years, 7 month, 16 days |
Activity | Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹60,000,000 |
Paid up capital | ₹40,000,300 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of AMBEY IRON PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00777017 | Director | 14 October 2019 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
07980324 | Director | 11 June 2020 | ||||||||||||||||||||||||||||
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Previous Companies Associated with
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09602797 | Additional Director | 31 July 2022 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA PANAJI North Goa GA 403001 IN |
U74999GA2017PTC013282 | BRUNCHBITES PRIVATE LIMITED | HOUSE NO UNIT 004, DEMPO TRADE CENTRE EDC COMPLEX, PATTO PANAJI North Goa GA 403001 IN |
U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, PANAJI North Goa GA 403001 IN |
U55101GA2015PTC007657 | EXPANSE HOTELS AND RESORTS PRIVATE LIMITED | 606 A & B Dempo Trade Centre EDC Commercial Complex, Patto Panaji North Goa GA 403001 IN |
U55101GA2013PTC007267 | EXPANSE HOSPITALITIES PRIVATE LIMITED | 606A & B, DEMPO TRADE CENTRE, EDC COMMERCIAL COMPLEX, PATTO PANAJI North Goa GA 403001 IN |
U52399GA2010PTC006471 | EXODUS EASY FOREX PRIVATE LIMITED | 701,7th Floor, Dempo Trade Center 11-EDC Complex, Patto Panjim North Goa GA 403001 IN |
AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, NA PANAJI North Goa Goa 403001 |
U55209GA2019PTC014057 | ELASTIC COFFEE PRIVATE LIMITED | House No 9/10/11, E.D.C Plot Patto Centre, Patto, Panjim PANAJI North Goa GA 403001 IN |
U70200GA2007PTC005050 | TERRA FIRMA ESTATES PRIVATE LIMITED | 201/A, EDC Complex, Dempo Trade Centre, Patto, Panaji North Goa GA 403001 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 |
10212538 | 2008-05-09 | 2013-09-30 | 2020-09-08 | 400,900,000 | ORIENTAL BANK OF COMMERCE | |
10405367 | 2013-02-04 | 2014-03-29 | 2020-08-31 | 177,500,000 | STATE BANK OF INDIA | |
10419761 | 2013-03-23 | 2013-09-28 | 2020-08-31 | 408,000,000 | STATE BANK OF INDIA | |
10481839 | 2014-02-28 | - | 2020-08-31 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 96,200,000 | STATE BANK OF PATIALA |
90076447 | 2004-02-20 | - | 2007-10-08 | 15,000,000 | ORIENTAL BANK OF COMMERCE | |
90076477 | 2004-09-14 | 2010-03-05 | 2020-08-31 | 160,000,000 | PUNJAB NATIONAL BANK | |
90076496 | 2004-12-18 | - | 2020-09-08 | 29,000,000 | ORIENTAL BANK OF COMMERCE | |
90076565 | 2005-09-30 | - | 2020-09-07 | 1,575,000 | ICICI BANK LTD | |
90076871 | 2004-02-20 | 2006-04-05 | 2010-03-02 | Immovable property or any interest therein | 45,000,000 | ORIENTAL BANK OF COMMERCE |
90076872 | 2004-02-28 | 2004-09-15 | 2010-03-02 | Immovable property or any interest therein | 45,000,000 | ORIENTALBANK OF COMMERCE |
100394423 | 2020-11-27 | 2022-06-24 | - | Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 320,000,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
AMBEY IRON PVT LIMITED., | SOLHAPUR | 413255 | PLOT NO. E-1MIDC CHINCHOLICHINCHOLISOLAPURMH |
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