CIN | |
Company Name | AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 113081 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 05 February 2007 |
Age of Company | 17 years, 1 month, 14 days |
Activity | Human health activities Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹800,000,000 |
Paid up capital | ₹761,077,510 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031256 | Director | 31 March 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00047466 | Director | 05 February 2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00221519 | Additional Director | 16 June 2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00285919 | Managing Director | 15 May 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01594698 | Director | 15 May 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01717458 | Nominee Director | 01 April 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07061856 | Wholetime Director | 16 January 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U85110WB2007PLC113081 | AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED | VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN |
U23201WB2007PLC118619 | SUNDARAM ALLOYS LIMITED | VISHWAKARMA BUILDING 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U74999WB2019PTC234018 | SUBH ENERGY RENTAL PRIVATE LIMITED | Vishwakarma, 86C Topsia Road (South) KOLKATA Kolkata WB 700046 IN |
U55101WB2009PLC133507 | BAHDL HOSPITALITY LIMITED | "VISHWAKARMA" 86C, TOPSIA ROAD (SOUTH), NA KOLKATA Kolkata WB 700046 IN |
U51109WB1995PTC073201 | POLO-SETCO TIE UP PVT LTD | Vishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN |
U52390WB2010PTC144556 | CALIX VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U51109WB1993PTC058272 | AKILENE MERCHANDISE PVT LTD. | 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) Kolkata Kolkata WB 700046 IN |
U45400WB2012PTC189483 | SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U52390WB2010PTC144411 | BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 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 |
10256405 | 2010-11-09 | 2011-05-20 | 2016-11-10 | 50,000,000 | YES BANK LIMITED | |
10256406 | 2010-11-09 | 2011-05-20 | 2016-11-10 | 600,000,000 | YES BANK LIMITED | |
10504571 | 2014-05-24 | 2014-10-30 | 2017-05-30 | 400,000,000 | YES BANK LIMITED | |
10509136 | 2014-03-25 | 2014-10-30 | 2017-04-21 | 350,000,000 | AXIS BANK LIMITED | |
100071930 | 2016-12-28 | 2017-07-07 | 2020-09-03 | Immovable property or any interest therein; AS PER ATTACHMENT | 900,000,000 | ICICI BANK LIMITED |
100072024 | 2016-12-28 | - | 2020-09-03 | Book debts; Floating charge; Current assets both present and future. | 100,000,000 | ICICI BANK LIMITED |
100424136 | 2021-01-21 | 2021-02-22 | - | Book debts; Floating charge; Movable property (not being pledge); Current Assets, PM, MFA | 1,085,200,000 | HDFC BANK LIMITED |
100617954 | 2022-08-25 | - | - | 7,601,280 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
Establishment Name | City | Pincode | Address |
NEOTIA HEALTHCARE INITIATIVE LTD. | KOLKATA | 700046 | 86-C, TOPSIA ROAD ( SOUTH )VISWAKARMA 3RD FLOORKOLKATA433WB |
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