AMBEY IRON PRIVATE LIMITED

GOA ■ 2003 ■ ACTIVE

Details as on Jan 17, 2020

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Company Introduction

AMBEY IRON PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Goa on Aug 12, 2003.

Current Status of Ambey Iron Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 6,00,00,000 (Six Crore Indian Rupees) and Paid Up Capital of ₹ 5,00,00,000 (Five Crore Indian Rupees).

There are 3 Directors associated with Ambey Iron Private Limited. They are: Ajaykumar Singh, Pawan Mahaveer Lila and Aman Lila.

As per the records of Ministry of Corporate Affairs (MCA), Ambey Iron Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2014, and the date of lastest Balance Sheet is Mar 31, 2014.

Corporate Identification Number (CIN) of Ambey Iron Private Limited is U13100GA2003PTC003274 and its Registration Number is 003274. Its Registered Address and Contact Email are '701 DEMPO TRADE CENTRE, 7HT FLOOR PATTO PLAZA PANAJI GA 403001 IN' and linda_menezes@rediffmail.com respectively.

The information shown is as on Jan 17, 2020.

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Company Details

CIN U13100GA2003PTC003274
Company Name AMBEY IRON PRIVATE LIMITED
Company Status Active
Date of Incorporation Aug 12, 2003
RoC RoC-Goa
Registration Number 003274
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 6,00,00,000 (Six Crore Indian Rupees)
Paid Up Capital ₹ 5,00,00,000 (Five Crore Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2014
Date of Latest Balance Sheet Mar 31, 2014

Contact Details

Registered Address 701 DEMPO TRADE CENTRE, 7HT FLOOR PATTO PLAZA PANAJI GA 403001 IN
Email linda_menezes@rediffmail.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
AJAYKUMAR SINGH 0XX6XX5X Nov 28, 2007 - View Director Details
PAWAN MAHAVEER LILA 0XX7XX1X Sep 5, 2011 - View Director Details
AMAN LILA 0XX7XX3X Oct 15, 2012 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,90,00,000 (Two Crore And Ninety Lakh Indian Rupees) Dec 18, 2004 - OPEN
₹ 9,62,00,000 (Nine Crore And Sixtytwo Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Feb 28, 2014 - OPEN
₹ 15,75,000 (Fifteen Lakh And Seventyfive Thousand Indian Rupees) Sep 30, 2005 - OPEN
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Sep 14, 2004 Mar 5, 2010 OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Feb 20, 2004 - CLOSED
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Feb 20, 2004 Apr 5, 2006 CLOSED
₹ 17,75,00,000 (Seventeen Crore And Seventyfive Lakh Indian Rupees) Feb 4, 2013 Mar 29, 2014 OPEN
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Feb 28, 2004 Sep 15, 2004 CLOSED
₹ 40,80,00,000 (Forty Crore And Eighty Lakh Indian Rupees) Mar 23, 2013 Sep 28, 2013 OPEN
₹ 40,09,00,000 (Forty Crore And Nine Lakh Indian Rupees) May 9, 2008 Sep 30, 2013 OPEN

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