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AMBEY IRON PRIVATE LIMITED




Ambey Iron Private Limited is a Private incorporated on 12 August 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 40,000,300. It is inolved in 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].

Ambey Iron Private Limited'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 2022.

Directors of Ambey Iron Private Limited are Mukesh Goel, Amit Kumar Agarwal and Kshitiz Gupta.

Ambey Iron Private Limited's Corporate Identification Number is (CIN) U13100GA2003PTC003274 and its registration number is 3274.Its Email address is [email protected] and its registered address is H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN.

Current status of Ambey Iron Private Limited is - Active.

Company Details

CIN

U13100GA2003PTC003274

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹40,000,300

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 2022

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 IRON PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00777017

MUKESH GOEL

Director

14 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

RAMESHWARA SPECIALTY PAPER PRIVATELIMITED

Additional Director

01 June 2023

TUNICS SPONGE PRIVATE LIMITED

Director

12 July 2018

BHADRASHREE STEEL & POWER LIMITED

Director

24 November 2004

CRONA STEEL DEVELOPERS PRIVATE LIMITED

Director

04 October 2021

ROL AGRICHEM PRIVATE LIMITED

Director

21 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07980324

AMIT KUMAR AGARWAL

Director

11 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

TUNICS SPONGE PRIVATE LIMITED

Director

12 July 2018

BHADRASHREE STEEL & POWER LIMITED

Director

10 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09602797

KSHITIZ GUPTA

Additional Director

31 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kshitiz Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U22300GA2011PTC006564
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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

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

Establishments Details

Establishment NameCityPincodeAddress

AMBEY IRON PVT LIMITED.,

SOLHAPUR

413255

PLOT NO. E-1MIDC CHINCHOLICHINCHOLISOLAPURMH

*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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