Ambay Minerals Private Limited
About Ambay Minerals Private Limited
Data last updated:
Ambay Minerals Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 03 January 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1989PTC050234.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Vasudeo S Agarwal and Jatin Santosh Sharma.
The registered office was at 13 MIDC Kalmeshwar Distnagpur., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ambay Minerals Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address13 MIDC Kalmeshwar Distnagpur., Maharashtra, India
- IndustryMetal & Minerals, Manufacturing, Precious and Non-Ferrous Metal
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambay Minerals Private Limited
Year-wise financial statements and ratios of Ambay Minerals Private Limited are in the company report Buy the company report.
Board of directors of Ambay Minerals Private Limited
Ambay Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudeo S Agarwal Also directs: Urban Vista Hospitality Private Limited | Director | 29 Dec 1997 | 28 Years 10 Months | As last reported |
| Jatin Santosh Sharma | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
Legal cases
Ambay Minerals Private Limited has 2 court cases on record: 2 filed by Ambay Minerals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against Union of India Through Secretary Ministry of Energy Deptt of Coal New Delhi | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against Union of India Through Secretary Ministry of Energy Deptt New Delhi | Disposed |
To see the full case history of Ambay Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambay Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambay Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambay Minerals Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Jatin Santosh Sharma was appointed as Director on 01 Apr 2004.
Frequently asked questions
Ambay Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambay Minerals was a private limited company based in Nagpur, Maharashtra, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 03 January 1989 and is registered under CIN U27200MH1989PTC050234. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambay Minerals had 2 directors:
- Vasudeo S Agarwal - Director
- Jatin Santosh Sharma - Director
The CIN (Corporate Identification Number) of Ambay Minerals is U27200MH1989PTC050234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambay Minerals is at 13 MIDC Kalmeshwar Distnagpur., Maharashtra, India.
Ambay Minerals was incorporated on 03 January 1989. It is registered with the Registrar of Companies, Mumbai.
Ambay Minerals operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ambay Minerals has 2 court cases on record: 2 filed by the company.
Jatin Santosh Sharma was appointed as Director on 01 Apr 2004. Vasudeo S Agarwal was appointed as Director on 29 Dec 1997.
Ambay Minerals can be reached at its registered office: 13 MIDC Kalmeshwar Distnagpur, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
