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AMBEY METALLIC PRIVATE LIMITED




Ambey Metallic Private Limited is a Private incorporated on 31 May 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Manufacture of Basic Iron & Steel

Ambey Metallic Private Limited's Annual General Meeting (AGM) was last held on 24 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Ambey Metallic Private Limited are Sunil Omprakash Garg, Vinod Kumar Agarwal, Pawan Bansal, .

Ambey Metallic Private Limited's Corporate Identification Number is (CIN) U27102GA2001PTC002987 and its registration number is 2987.Its Email address is ambeymetalliclimited@gmail.com and its registered address is PLOT NO 69-75 143- 160, PISSURLEM INDUSTRIAL ESTATE PISSURLEM GA 403530 IN , - , .

Current status of Ambey Metallic Private Limited is - Active.

Company Details

CIN

U27102GA2001PTC002987

Company Name

AMBEY METALLIC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

2987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 2001

Age of Company

20 years, 2 month, 2 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: ambeymetalliclimited@gmail.com

Website: Click here to add.

Address:

PLOT NO 69-75 143- 160, PISSURLEM INDUSTRIAL ESTATE PISSURLEM GA 403530 IN

Director Details

DIN Director Name Designation Appointment Date

00145844

SUNIL OMPRAKASH GARG

Managing Director

31 May 2001

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Other Companies Associated with

Company Designation Appointment Date

SAHANU SPONGE AND POWER PRIVATE LIMITED

Managing Director

09 December 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00273654

VINOD KUMAR AGARWAL

Wholetime Director

08 October 2005

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Other Companies Associated with

Company Designation Appointment Date

VRKP SPONGE & POWER PLANT LLP

Designated Partner

24 April 2015

AGARWAL INDUCTION FURNACE PRIVATELIMITED

Managing Director

31 July 2008

ARKHA SOLAR POWER PRIVATE LIMITED

Director

12 March 2019

VRKP REROLLING MILL PRIVATE LIMITED

Managing Director

24 April 2007

SHILPA ISPAT PRIVATE LIMITED

Managing Director

09 October 2009

VRKP STEEL INDUSTRIES PRIVATE LIMITED

Managing Director

12 December 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00312962

PAWAN BANSAL

Wholetime Director

08 October 2005

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Other Companies Associated with

Company Designation Appointment Date

ALPHALOGIC TECHSYS LIMITED

Director

15 June 2019

H VIKAS INFRA STEEL PRIVATE LIMITED

Director

20 March 2015

SAHANU SPONGE AND POWER PRIVATE LIMITED

Director

18 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U25209GA2010PTC006341
VONCO PLASTICS PRIVATE LIMITED PLOT NO.8 GOA IDC PISSURLEM North Goa GA 403530 IN
U27101GA2006PTC004468
ELSTEEL MODULAR PRODUCTS INDIA PRIVATE LIMITED PLOT NO. 3, PHASE III, HONDA INDUSTRIAL ESTATE, HONDA SATTARI GA 403530 IN
U27106GA1994PTC001634
ELLENABAD STEEL PRIVATE LIMITED PLOT NO 4 & 5HONDA INDUSTRIAL ESTATE, HONDA, SATTARI GA 403530 IN
U15511GA2001PTC003044
OVERSEAS BEVERAGES PRIVATE LIMITED PLOT NO 11 I D CHONDA INDUSTRIAL ESTATE SATTARI TALUKA GOA GA 403530 IN
L26932GA1987PLC006287
PRINCE PIPES AND FITTINGS LIMITED PLOT NO.1,HONDA INDUSTRIAL ESTATE, PHASE II, HONDA SATTARI HONDA GA 403530 IN
U17210GA2007PTC006572
ACE POLYPLAST PRIVATE LIMITED PLOT NO.1,HONDA INDUSTRIAL ESTATE, PHASE II, HONDA SATTARI HONDA GA 403530 IN
U25209GA2010FTC006469
SWANSON PLASTICS (INDIA) PRIVATE LIMITED Plot No 2, Phase II, Honda Industrial Estate Bhuipal, Honda Sattari North Goa GA 403530 IN
U51109GA2010PTC013248
SUKRAFT RECYCLING PRIVATE LIMITED Plot No.26, Phase 1, Honda Industrial Estate, Sattari, Honda, North Goa, Goa North Goa GA 403530 IN
L35911GA1980PLC000400
AUTOMOBILE CORPORATION OF GOA LIMITED HONDA, SATTARI GOA GA 403530 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90065622

2002-10-14

-

2015-01-12

363,046

ORIENTAL BANK OF COMMERCE

100365163

2020-08-18

-

-

Book debts; Floating charge; Movable property (not being pledge); Extension of charge on collateral security

21,500,000

Punjab National Bank

90065600

2002-03-27

2015-04-06

-

Immovable property or any interest therein

300,000,000

PUNJAB NATIONAL BANK

100042945

2016-07-18

-

-

Motor Vehicle (Hypothecation)

2,100,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

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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