CIN |
|
|
Company Name |
SHREE AMBAY FORGING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
2957 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 February 2001 |
|
Age of Company |
23 years, 1 month, 26 days |
|
Activity |
Manufacture of structural metal products, tanks, reservoirs and steam generators 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 |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| 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 SHREE AMBAY FORGING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI GOA GA 403001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01271017 |
Director |
04 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01282910 |
Additional Director |
04 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27101GA2004PLC003747 |
ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI GOA North Goa GA 403001 IN |
U14102GA1996PLC002109 |
SCORPIO IRON LIMITED | 505A 5TH FLOORDEMPO TRADE CENTRE PATO PANAJI GOA GA 403001 IN |
U27109GA2009PTC006107 |
AMBEY VAISHNO STEELS PRIVATE LIMITED | 505-A, DEMPO TRADE CENTRE PATTO PLAZA PANAJI GA 403001 IN |
U27320GA2009PLC006001 |
JAI AMBEY IRON AND STEELS LIMITED | 505A, DEMPO TRADE CENTRE PATTO PLAZA, PANAJI GA 403001 IN |
U45203GA2004PTC003694 |
EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, PANAJI North Goa GA 403001 IN |
U01403GA2012PTC007035 |
HARE KRISHNA AGRINATURAL PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. Panaji North Goa GA 403001 IN |
U70101GA2013PTC007174 |
HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. Panaji North Goa GA 403001 IN |
U74140GA2014PLC007571 |
FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. Panaji North Goa GA 403001 IN |
U13100GA2005PLC004083 |
KAGAL IRON AND STEEL LIMITED | 505-A DEMPO TRADE CENTREPATTO PLAZA PANAJI GOA GA 403001 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 |
10102634 |
2008-02-08 |
2009-11-06 |
2011-07-21 |
85,000,000 |
PUNJAB NATIONAL BANK |
|
10108819 |
2008-06-02 |
- |
2011-07-21 |
Movable property (not being pledge) |
2,750,000 |
Punjab National Bank |
10252776 |
2010-10-28 |
2012-05-19 |
2013-03-20 |
215,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10289437 |
2006-08-07 |
- |
2022-03-30 |
Immovable property or any interest therein |
147,500,000 |
THE STATE BANK OF INDIA |
10299733 |
2011-07-07 |
2014-03-29 |
2022-03-30 |
177,500,000 |
STATE BANK OF INDIA |
|
10419756 |
2013-03-23 |
2013-09-28 |
2022-03-30 |
408,000,000 |
STATE BANK OF INDIA |
|
10429861 |
2010-10-28 |
2012-05-19 |
- |
215,000,000 |
ORIENTAL BANK OF COMMERCE |
|
80042996 |
2001-07-10 |
- |
2008-04-24 |
Movable property (not being pledge) |
11,000,000 |
Oriental Bank of Commerce |
80053085 |
2001-08-29 |
- |
- |
Movable property (not being pledge) |
300,000 |
Oriental Bank of Commerce |
80053086 |
2001-07-10 |
- |
- |
Movable property (not being pledge) |
6,000,000 |
Oriental Bank of Commerce |
80053087 |
2001-07-10 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000 |
Oeriental Bank of Commerce |
80053088 |
2002-07-25 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
Oriental Bank of Commerce |
80053089 |
2004-07-19 |
- |
2004-09-20 |
Movable property (not being pledge) |
7,500,000 |
Oriental Bank of Commerce |
80053090 |
2001-07-10 |
- |
- |
Immovable property or any interest therein |
17,500,000 |
Oriental Bank of Commerce |
80053091 |
2005-11-08 |
- |
- |
Immovable property or any interest therein |
43,520,000 |
Oriental Bank of Commerce |
| Establishment Name | City | Pincode | Address |
SHREE AMBAY FORGINGS PVT.LTD. |
GOA |
403001 |
505,A,DEMPO TRADE COMPLEX,11,EDC COMPLEX,PATTO,PANJIM,PANAJI665GA |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250