It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | Under LiquidationAmbay Coke Industries Private Limited, a under liquidation private limited company, was established on 20 October 2009 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U23100WB2009PTC138958. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.77 Cr.
It upholds a active non-compliant status. Its leadership includes Shyam Joshi Sunder (Additional Director), Sandip Kejriwal Kumar (Irp/Rp/Liquidator), Avishek Gupta (Irp/Rp/Liquidator). Past directors included Shyam Joshi Sunder, Banwari Agrawal Lal, Gopal Agarwal Kumar. It holds ₹78.89 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13/2A Priya Nath Mullick Road, P.S- Bhawanipore, Kolkata, West Bengal, 700026.
U23100WB2009PTC138958
138958
20 October 2009
₹5.00 Cr
₹1.77 Cr
Roc Kolkata
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Joshi Sunder | Additional Director | 01 Aug 2017 | Current |
| Sandip Kejriwal Kumar | Irp/Rp/Liquidator | 01 Jan 2025 | Current |
| Avishek Gupta | Irp/Rp/Liquidator | 26 Jun 2024 | Current |
| Arman Ali | Additional Director | 03 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 03 Jul 2013 | Past |
| Pramod Abcsdd | Director | 01 Aug 2017 | Past |
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₹788,930,786.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2013 | Srei Equipment Finance Private Limited | ₹4.34 M | Open |
| 15 Nov 2011 | Srei Equipment Finance Private Limited | ₹1.66 Cr | Open |
| 15 Jul 2011 | Srei Equipment Finance Private Limited | ₹7.10 Cr | Open |
| 22 Jun 2010 | State Bank Of India | ₹34.85 Cr | Open |
| 20 May 2010 | State Bank Of India | ₹34.85 Cr | Open |
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Progress on Sandip Kejriwal Kumar was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Jan 2025 & has been associated with this company since 1 year . was documented.
Avishek Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 26 Jun 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The activity Shyam Joshi Sunder was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.
Progress on Ambay Coke Industries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Arman Ali was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
Ambay Coke Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.
The CIN of Ambay Coke Industries Private Limited is U23100WB2009PTC138958.
Ambay Coke Industries Private Limited is headquartered at 13/2A Priya Nath Mullick Road, P.S- Bhawanipore, Kolkata, West Bengal, 700026.
Ambay Coke Industries Private Limited was incorporated on 20 October 2009.
The current directors of Ambay Coke Industries Private Limited are
The primary industry of Ambay Coke Industries Private Limited is Metals And Minerals.
Ambay Coke Industries Private Limited is unlisted.
The authorized capital of Ambay Coke Industries Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.77 Cr.
The compliance status of Ambay Coke Industries Private Limited is Active Non-Compliant.
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