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SHREE AMBEY METAL INDUSTRIES LIMITED




Shree Ambey Metal Industries Limited is a Public incorporated on 05 May 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,707,000. It is inolved in OTHER BUSINESS ACTIVITIES

Shree Ambey Metal Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shree Ambey Metal Industries Limited are Rakesh Gupta, Gaurav Gupta and Suman Gupta.

Shree Ambey Metal Industries Limited's Corporate Identification Number is (CIN) U74899PB1980PLC050780 and its registration number is 50780.Its Email address is [email protected] and its registered address is Plot No. 339A, Phase IV Focal Point Phase IV Ludhiana Ludhiana PB 141001 IN.

Current status of Shree Ambey Metal Industries Limited is - Active.

Company Details

CIN

U74899PB1980PLC050780

Company Name

SHREE AMBEY METAL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

50780

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 May 1980

Age of Company

43 years, 11 month, 13 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,707,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SHREE AMBEY METAL INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 339A, Phase IV Focal Point Phase IV Ludhiana Ludhiana PB 141001 IN

Director Details

DIN Director Name Designation Appointment Date

00309115

RAKESH GUPTA

Director

05 May 1980

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Other Companies Associated with

Company Designation Appointment Date

LAVANYA PROMOTERS PRIVATE LIMITED

Director

19 December 2007

WRKK INTERCONTINENTAL PRIVATE LIMITED

Director

11 June 1998

GROW FAST FINANCE AND CHIT FUND PRIVATELIMITED

Director

20 August 1981

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01141925

GAURAV GUPTA

Director

10 February 2007

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Other Companies Associated with

Company Designation Appointment Date

WRKK INTERCONTINENTAL PRIVATE LIMITED

Director

22 February 1999

GROW FAST FINANCE AND CHIT FUND PRIVATELIMITED

Director

25 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01800611

SUMAN GUPTA

Director

10 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Suman Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10239759

2010-07-29

2012-02-17

2013-04-11

15,935,722

BANK OF BARODA

10422190

2013-03-30

-

2017-08-23

Book debts

22,500,000

State Bank of Patiala

10422383

2013-03-30

-

2019-12-30

749,000

State Bank of Patiala

100288647

2019-09-13

-

-

Immovable property or any interest therein; Book debts; current assets including all stocks

20,000,000

ICICI BANK LIMITED

100447951

2021-04-15

-

-

Motor Vehicle (Hypothecation)

2,676,000

HDFC BANK LIMITED

100469810

2021-07-01

2023-01-30

-

50,353,479

HDFC BANK LIMITED

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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