CIN |
|
|
Company Name |
IBERIS AMARA FINANCE AND CONSULTANCY LIM ITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
101292 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 July 1996 |
|
Age of Company |
27 years, 9 month, 5 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹4,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IBERIS AMARA FINANCE AND CONSULTANCY LIM ITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/308,VIVEKANAND NAGAR,56 S V ROAD,BORIVALI WEST, MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1998PTC116367 |
ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED | I-B/16, MOOLJEE NAGAR,BLDG.NO.1, MOOLJEE NAGAR, S.V.ROAD, BORIVALI WEST, MUMBAI-92. MH 000000 IN |
U01100MH1998PTC116655 |
MAOLI AGRO TECH PRIVATE LIMITED | 204 B-PREM NAGAR NO.9,S.V.P.ROAD, BORIVALI WEST, MUMBAI-92. MH 000000 IN |
U27109MH1995PTC084547 |
VERAY STEELS (INDIA) PRIVATE LIMITED | B-2/8 PUNIT NAGAR,FLAT NO.3,S V ROAD, BORIVALI (WEST) MUMBAI MH 000000 IN |
U24319MH1994PTC079320 |
SARVOTTAM MEDICARE LTD. | B-102 SUMER NAGAR,S V ROAD,OPP KORA KENDRA, BORIVALI WEST,BOMBAY -92. MUMBAI-400092 MH 000000 IN |
U27106MH1993PTC071752 |
GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. MUMBAI MH 000000 IN |
U99999MH1997PTC106497 |
GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 W.E.F. 13/8/2001 MH 000000 IN |
U67120MH1992PTC064683 |
AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 MUMBAI-400054 MH 000000 IN |
U70100MH2006PTC161032 |
VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, KANDIVALI WEST,MUMBAI-400067 MH 000000 IN |
U26920MH1996PTC099861 |
KUMKUM SANITATION PRIVATE LIMITED | 2 NEELKANTH NAGAR, S V ROAD,BORIVALI WEST, MUMBAI-400092 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
23-03-2001 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
23-03-2001 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250