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AMBO REFINERIES LIMITED

CIN : U10612WB2023PLC265761
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-11-2023
CINU10612WB2023PLC265761
Company NameAMBO REFINERIES LIMITED
ROC CodeRoC-Kolkata
Registration Number265761
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-10-2023
Registered Address3 PRETORIA STREET 4TH FR CHANDRAKUNJ BUILDING Little Russel Street Kolkata Kolkata WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00210217UMESH KUMAR AGARWAL19-10-2023
02450717GEETANJALI SABERWAL AGARWAL19-10-2023
08511896SAIKAT CHATTERJEE19-10-2023
09726885TAPAS SANKAR CHATTOPADHYAY19-10-2023
AMBO REFINERIES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-10-2023. Its Corporate Identification Number (CIN) is U10612WB2023PLC265761, and it carries the registration number 265761. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBO REFINERIES LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹5,00,000. 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 3 PRETORIA STREET 4TH FR CHANDRAKUNJ BUILDING Little Russel Street Kolkata Kolkata WB 700071 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 AMBO REFINERIES LIMITED?
    3 PRETORIA STREET 4TH FR CHANDRAKUNJ BUILDING Little Russel Street Kolkata Kolkata WB 700071 IN
  • Who are the owners / directors of AMBO REFINERIES LIMITED?
    • UMESH KUMAR AGARWAL
    • GEETANJALI SABERWAL AGARWAL
    • SAIKAT CHATTERJEE
    • TAPAS SANKAR CHATTOPADHYAY
  • How can I contact AMBO REFINERIES LIMITED?
    [email protected]
  • When was AMBO REFINERIES LIMITED established?
    It was founded on 19-10-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,400
MGT-7₹ 47,400
Total Penalty₹ 97,800
🎉90% WAIVER APPLIED
- ₹ 88,020
Amount Payable (10%)₹ 9,780
View Waiver Details

Full waiver breakdown available next page.

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.