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BENGAL AMBUJA HOUSING DEVELOPMENT LTD.




Bengal Ambuja Housing Development Ltd. is a Public incorporated on 13 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 49,500,700. It is inolved in Building of complete constructions or parts thereof; civil engineering

Bengal Ambuja Housing Development Ltd.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bengal Ambuja Housing Development Ltd. are Sakti Prasad Ghosh, Siddhartha Sankar Chakraborty, Santanu Das, Harshavardhan Neotia, Ramesh Chandra Sinha, Amit Kiran Deb, Naresh Kumar Jain, Asok Kumar Roy Chowdhury, Sudhis Kumar Nandy, .

Bengal Ambuja Housing Development Ltd.'s Corporate Identification Number is (CIN) U45209WB1993PLC060444 and its registration number is 60444.Its Email address is secretarial@ambujaneotia.com and its registered address is 86C,TOPSIA RD.(S) P.S.BENIA PUKUR. KOLKATA WB 700046 IN , - , .

Current status of Bengal Ambuja Housing Development Ltd. is - Active.

Company Details

CIN

U45209WB1993PLC060444

Company Name

BENGAL AMBUJA HOUSING DEVELOPMENT LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

60444

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 October 1993

Age of Company

26 years, 4 month, 8 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹100,000,000

Paid up capital

₹49,500,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: secretarial@ambujaneotia.com

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Address:

86C,TOPSIA RD.(S) P.S.BENIA PUKUR. KOLKATA WB 700046 IN

Director Details

DIN Director Name Designation Appointment Date

00183802

SAKTI PRASAD GHOSH

Director

01 July 2015

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SIDDHARTHA SANKAR CHAKRABORTY

Director

26 September 2015

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SANTANU DAS

Director

26 September 2015

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BENGAL GREENFIELD HOUSING DEVELOPMENTCOMPANY LIMITED

Nominee Director

03 September 2015

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00047466

HARSHAVARDHAN NEOTIA

Managing Director

13 October 1993

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RAMESH CHANDRA SINHA

Director

26 March 1999

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ASOK KUMAR ROY CHOWDHURY

Director

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SUDHIS KUMAR NANDY

Director

15 September 2017

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10054765

2007-05-09

2010-02-09

2011-07-20

170,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10099640

2008-03-27

-

2011-04-28

Immovable property or any interest therein; Movable property (not being pledge)

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10167777

2009-07-24

2013-09-12

2015-02-26

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

10198449

2009-12-19

2010-05-13

2011-09-07

650,000,000

YES BANK LIMITED

10218560

2010-05-05

2010-05-13

2011-08-26

350,000,000

UCO BANK

10332446

2011-07-26

-

2013-06-29

Immovable property or any interest therein

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10030606

2006-11-10

2009-05-09

-

100,000,000

YES BANK LIMITED

10107207

2008-05-17

2010-05-18

2010-12-29

110,000,000

STATE BANK OF INDIA

10126957

2008-10-24

2010-01-27

2010-09-29

39,716,386

The Hongkong and Shanghai Banking Corporation Limited

10289777

2011-05-27

2011-06-08

2013-05-22

500,000,000

STATE BANK OF INDIA

10513101

2014-04-04

2014-05-22

2016-07-22

210,000,000

L&T Housing Finance Limited

10624276

2016-02-19

2017-01-20

-

Immovable property or any interest therein

300,000,000

RBL BANK LIMITED

100144099

2017-12-21

2018-02-23

-

Immovable property or any interest therein; Book debts; RECEIVABLES

350,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10032598

2007-01-12

-

2008-02-20

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

500,000,000

STATE BANK OF INDIA

10143613

2009-01-06

-

2009-06-10

Immovable property or any interest therein

500,000,000

STATE BANK OF HYDERABAD

10289042

2011-06-06

2012-05-21

2018-01-18

100,000,000

ICICI BANK LIMITED

10297488

2011-06-21

-

2017-02-10

Immovable property or any interest therein

370,000,000

ICICI HOME FINANCE COMPANY LIMITED

10418993

2013-03-28

2013-05-13

2014-05-17

450,000,000

THE RATNAKAR BANK LIMITED

10459436

2013-10-30

-

2017-12-05

Immovable property or any interest therein

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10463667

2013-11-18

-

2014-01-29

Immovable property or any interest therein; Book debts

200,000,000

L & T FINANCE LIMITED

90253826

1998-07-23

2000-07-19

2000-11-23

Movable property (not being pledge)

200,000,000

HOUSING AND DEVELOPMENT FINANCE CORPORATION LTD

100158726

2018-02-23

-

2018-06-05

RECEIVABLES

350,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

BENGAL AMBUJA HOUSING DEVELOPMENT LIMITED

KOLKATA

700046

VISHWAKARMA 86C,TOPSIA ROAD(SOUTH KOLKATAKOLKATA

*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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