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AMBEY METALLIC PRIVATE LIMITED

CIN : U27102GA2001PTC002987
|
ROC : RoC-Goa
Active
Last Updated On : 05-01-2023
CINU27102GA2001PTC002987
Company NameAMBEY METALLIC PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number002987
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-05-2001
Registered AddressPLOT NO 69-75 143- 160, PISSURLEM INDUSTRIAL ESTATE PISSURLEM GA 403530 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00145844SUNIL OMPRAKASH GARG31-05-2001
00273654VINOD KUMAR AGARWAL08-10-2005
00312962PAWAN BANSAL08-10-2005
AMBEY METALLIC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-05-2001. Its Corporate Identification Number (CIN) is U27102GA2001PTC002987, and it carries the registration number 002987. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBEY METALLIC PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO 69-75 143- 160, PISSURLEM INDUSTRIAL ESTATE PISSURLEM GA 403530 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMBEY METALLIC PRIVATE LIMITED?
    PLOT NO 69-75 143- 160, PISSURLEM INDUSTRIAL ESTATE PISSURLEM GA 403530 IN
  • Who are the owners / directors of AMBEY METALLIC PRIVATE LIMITED?
    • SUNIL OMPRAKASH GARG
    • VINOD KUMAR AGARWAL
    • PAWAN BANSAL
  • How can I contact AMBEY METALLIC PRIVATE LIMITED?
    [email protected]
  • When was AMBEY METALLIC PRIVATE LIMITED established?
    It was founded on 31-05-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.