AMBEY IRON PRIVATE LIMITED

AMBEY IRON PRIVATE LIMITED, founded on Aug. 12, 2003, operates as a Private company under the jurisdiction of the Registrar of Companies, Goa, Daman and Diu. With an authorized share capital of Rs. 60,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AMBEY IRON PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U13100GA2003PTC003274 and registration number 003274 . Its registered address is H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim, , Panaji, North Goa, Goa, India, 403001.

As of now, AMBEY IRON PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U13100GA2003PTC003274
Company Name AMBEY IRON PRIVATE LIMITED
ROC Code ROC Goa
Registration Number 003274
Incorporation date Aug. 12, 2003
Email Id [email protected]
Registered Address H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim, , Panaji, North Goa, Goa, India, 403001
State Goa
Last AGM Date 09/30/2023
Paid Up Capital Rs. 40000300
Authorised Capital Rs. 60000000
Subscribed Capital Rs. 40000300
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
57 years, 1 month old Male
DIN:
00777017
PAN:
*****3040M
OtherID:
5-7LGF-3461
Director
Signatory
Appointment:
Oct. 14, 2019
Cur Designation:
Oct. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
07980324
PAN:
*****8474E
OtherID:
5-8CIR-1415
Director
Signatory
Appointment:
June 11, 2020
Cur Designation:
June 11, 2020
Cessation Date:
Nationality:
Age/Gender:
59 years, 10 months old Male
DIN:
07980324
PAN:
*****8474E
OtherID:
1-30Y7Y7Y
FO User
Appointment:
Cur Designation:
June 11, 2020
Cessation Date:
Nationality:
Age/Gender:
57 years, 1 month old Male
DIN:
00777017
PAN:
*****3040M
OtherID:
1-4AU3P3C
FO User
Appointment:
Cur Designation:
Oct. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
24 years, 11 months old Male
DIN:
09602797
PAN:
*****3328A
OtherID:
5-F6RO-610
Director
Signatory
Appointment:
Dec. 11, 2023
Cur Designation:
Dec. 11, 2023
Cessation Date:
Nationality:
Age/Gender:
24 years, 11 months old Male
DIN:
09602797
PAN:
*****3328A
OtherID:
1-5MCQDD1
FO User
Appointment:
Cur Designation:
July 31, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7097049
100896148
HDFC BANK LIMITED
Creation: 03/05/2024
Modification:
Satisfaction:
2700000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Mumbai, Maharashtra, 400013, India
AA4984869
100815458
HDFC BANK LIMITED
Creation: 09/08/2023
Modification:
Satisfaction:
1259958
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA6550744
100394423
HDFC BANK LIMITED
Creation: 11/27/2020
Modification: 12/29/2023
Satisfaction:
400000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
A81024770
90076872
Creation: 02/28/2004
Modification: 09/15/2004
Satisfaction: 03/02/2010
45000000
PANAJI BRANCH, PANAJI, Goa, India
A25587080
90076447
Creation: 02/20/2004
Modification:
Satisfaction: 10/08/2007
15000000
PANAJI BRANCH, PANAJI, Goa, India
R63823009
90076477
Creation: 09/14/2004
Modification: 03/05/2010
Satisfaction: 08/31/2020
160000000
CALISTO MANSION, DR PISSURLEKAR ROAD, PANAJI, Goa, 403001, India
R53383287
10419761
Creation: 03/23/2013
Modification: 09/28/2013
Satisfaction: 08/31/2020
408000000
COMMERCIAL BRANCH,, STATE BANK LEARNING CENTRE BLDG., PATTO PLAZA,, PANAJI, Goa, 403001, India
R55328843
10212538
Creation: 05/09/2008
Modification: 09/30/2013
Satisfaction: 09/08/2020
400900000
DEMPO TOWER, PATTO PLAZA, PANAJI, Goa, 403001, India
A81024499
90076871
Creation: 02/20/2004
Modification: 04/05/2006
Satisfaction: 03/02/2010
45000000
DEMPO TOWER,, PANAJI, Goa, 403001, India
R53384178
10405367
Creation: 02/04/2013
Modification: 03/29/2014
Satisfaction: 08/31/2020
177500000
COMMERCIAL BRANCH,, STATE BANK LEARNING CENTRE BLDG., PATTO PLAZA,, PANAJI, Goa, 403001, India
R55327209
90076565
Creation: 09/30/2005
Modification:
Satisfaction: 09/07/2020
1575000
ZENITH HOUSE KESHAVRAO KHYADE MARG, MAHALAXMI, MUMBAI, Maharashtra, 400034, India
R55328082
90076496
Creation: 12/18/2004
Modification:
Satisfaction: 09/08/2020
29000000
PANAJI BRANCH, PANAJI, Goa, India
R53385902
10481839
Creation: 02/28/2014
Modification:
Satisfaction: 08/31/2020
96200000
MAPUSA BRANCH, NEAR MUNICIPAL GARDEN, MAPUSA, Goa, 403001, India

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