Ambey Mining Private Limited registered address on file is 8,AJC Bose Road, Circular Court,9th Floor,Unit -92, Kolkata - 700017, West Bengal, .
Ambey Mining Private Limited currently have 3 Active Directors / Partners: Avishek Agarwal, Dipendra Nath Mukherjee, Gora Koley, and there are no other Active Directors / Partners in the company except these 3 officials.
Ambey Mining Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AMBEY MINING PRIVATE LIMITED |
|---|---|
| CIN | U45203WB2005PTC103750 |
| Registration Date | 15 June, 2005 |
| Registeration No. | 103750 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 8,AJC Bose Road, Circular Court,9th Floor,Unit -92, Kolkata - 700017, West Bengal |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 76000000 INR |
| PaidUp Capital | Rs 59165740 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Avishek Agarwal | |
| Dipendra Nath Mukherjee | |
| Gora Koley | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Narayan Prasad Agarwala | |
| Vinita Gupta | |
| Niraj Kumar Jaideoka | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 55000000 INR | 22 July, 2010 | 22 September, 2010 | Closed | |
| Movable property (not being pledge) | Rs 28458000 INR | 08 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 9678186 INR | 26 May, 2015 | - | Open |
| Movable property (not being pledge) | Rs 7706547 INR | 05 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 7706890 INR | 05 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 29125000 INR | 01 June, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 14910000 INR | 29 April, 2015 | - | Open |
| Movable property (not being pledge) | Rs 5875200 INR | 30 May, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 6000000 INR | 16 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 12000000 INR | 30 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 14500000 INR | 30 November, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 54621000 INR | 18 July, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 6057000 INR | 30 June, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 9975000 INR | 27 May, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 4900000 INR | 31 May, 2016 | - | Open |
| Movable property (not being pledge) | Rs 7800000 INR | 30 November, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 14500000 INR | 22 August, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 10500000 INR | 21 February, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 12460743 INR | 29 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 13750000 INR | 30 May, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 18268200 INR | 28 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 10500000 INR | 22 September, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 7000000 INR | 31 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 700000 INR | 31 March, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 108000000 INR | 21 November, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 7750000 INR | 01 June, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 2800000 INR | 14 March, 2017 | - | Open |
| Movable property (not being pledge) | Rs 29300000 INR | 15 April, 2011 | - | Closed |
| Rs 9400000 INR | 19 November, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 4500000 INR | 05 July, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 38375000 INR | 30 October, 2015 | - | Open |
| Movable property (not being pledge) | Rs 5500000 INR | 29 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 498000 INR | 20 May, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 11985500 INR | 25 August, 2011 | - | Open |
| Movable property (not being pledge) | Rs 19776220 INR | 25 August, 2011 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Corporate & Personal Guarantee |
Rs 480000000 INR | 13 January, 2015 | 19 September, 2016 | Closed |
| Movable property (not being pledge) | Rs 20250000 INR | 08 November, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 13638256 INR | 30 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 18550000 INR | 19 January, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 17420294 INR | 27 February, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 5850000 INR | 04 June, 2014 | - | Open |
| Movable property (not being pledge) | Rs 7000000 INR | 16 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 2600000 INR | 18 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 7354000 INR | 04 July, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 39000000 INR | 25 November, 2015 | - | Open |
| Movable property (not being pledge) | Rs 3920000 INR | 30 April, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 7735986 INR | 22 October, 2012 | - | Open |
| Movable property (not being pledge) | Rs 29000000 INR | 18 May, 2015 | - | Open |
| Movable property (not being pledge) | Rs 39000000 INR | 05 February, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 8200000 INR | 26 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 24100000 INR | 01 May, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 8840000 INR | 28 May, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 38000000 INR | 17 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 2850000 INR | 03 December, 2012 | - | Open |
| Movable property (not being pledge) | Rs 3310000 INR | 30 April, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 30000000 INR | 27 April, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 124000000 INR | 27 January, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 5000000 INR | 30 November, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 17213418 INR | 30 September, 2014 | - | Open |
| Movable property (not being pledge) | Rs 30000000 INR | 18 December, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 39000000 INR | 22 October, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 44868000 INR | 04 May, 2015 | - | Open |
| Movable property (not being pledge) | Rs 6600000 INR | 04 April, 2012 | - | Open |
| Movable property (not being pledge) | Rs 4200000 INR | 18 February, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 2400000 INR | 18 February, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 6242502 INR | 13 August, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 1000000 INR | 27 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 14229000 INR | 19 November, 2014 | - | Open |
| Movable property (not being pledge) | Rs 7965000 INR | 05 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 12336283 INR | 05 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 2490000 INR | 05 July, 2012 | - | Open |
| Rs 416000000 INR | 26 September, 2011 | 03 July, 2015 | Closed | |
| Movable property (not being pledge) | Rs 2850000 INR | 05 December, 2012 | - | Open |
| Movable property (not being pledge) | Rs 6000000 INR | 30 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1960000 INR | 02 May, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 16000000 INR | 03 February, 2015 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 10500000 INR | 28 March, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 15390000 INR | 29 September, 2014 | - | Open |
| Movable property (not being pledge) | Rs 13500000 INR | 15 November, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 15310000 INR | 03 June, 2015 | - | Open |
| Movable property (not being pledge) | Rs 15522000 INR | 28 July, 2011 | - | Open |
| Movable property (not being pledge) | Rs 785000 INR | 31 May, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 16493000 INR | 30 December, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 10900000 INR | 18 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 27000000 INR | 22 November, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 7031626 INR | 28 May, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 9975000 INR | 10 June, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 33750000 INR | 13 September, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 11100000 INR | 14 November, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 15000000 INR | 28 May, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 25296000 INR | 18 December, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 13900000 INR | 04 August, 2012 | - | Open |
| Movable property (not being pledge) | Rs 8865000 INR | 01 January, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 4100000 INR | 04 May, 2013 | - | Open |
| Rs 11100000 INR | 04 January, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1060000 INR | 04 August, 2011 | - | Open |
| Movable property (not being pledge) | Rs 21501600 INR | 05 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 9300000 INR | 28 February, 2014 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 12460743 INR | 01 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 14000000 INR | 28 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 66764180 INR | 01 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 80000000 INR | 20 March, 2017 | - | Closed |
| Movable property (not being pledge) | Rs 920000 INR | 30 April, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 16000000 INR | 19 January, 2016 | - | Open |
| Movable property (not being pledge) | Rs 500000 INR | 31 August, 2014 | - | Open |
| Rs 150000000 INR | 27 February, 2015 | - | Open | |
| Rs 1050000 INR | 28 September, 2010 | - | Closed | |
| Book debts Floating charge Stock, Current Assets and Lien on FD |
Rs 210000000 INR | 22 April, 2016 | - | Open |
| Movable property (not being pledge) | Rs 5000000 INR | 30 June, 2016 | - | Open |
| Movable property (not being pledge) | Rs 2750000 INR | 30 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 84480000 INR | 28 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 12473068 INR | 29 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 13000000 INR | 30 November, 2016 | - | Open |
| Movable property (not being pledge) | Rs 12473068 INR | 31 January, 2017 | - | Open |
| Movable property (not being pledge) | Rs 24946136 INR | 07 February, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Stock,P& M and Other Current & Fixed Assets |
Rs 1250000000 INR | 22 May, 2015 | 06 March, 2017 | Open |
| Motor Vehicle (Hypothecation) | Rs 51142470 INR | 14 June, 2017 | - | Open |
| Movable property (not being pledge) | Rs 52500000 INR | 30 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 16300000 INR | 29 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 31500000 INR | 15 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 21000000 INR | 15 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 31500000 INR | 19 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 21000000 INR | 19 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 52300000 INR | 31 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 34767800 INR | 02 November, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 16200000 INR | 23 January, 2019 | - | Open |
| Movable property (not being pledge) | Rs 42500000 INR | 19 March, 2018 | - | Closed |
| Movable property (not being pledge) | Rs 68100000 INR | 20 February, 2020 | - | Open |
| Movable property (not being pledge) | Rs 1955000 INR | 27 January, 2020 | - | Open |
| Movable property (not being pledge) | Rs 34500000 INR | 27 September, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Stock and Lien on FD |
Rs 500000000 INR | 27 April, 2017 | - | Open |
| Movable property (not being pledge) | Rs 52500000 INR | 29 October, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 1235000 INR | 25 January, 2020 | - | Open |
| Movable property (not being pledge) | Rs 62400000 INR | 09 March, 2018 | - | Open |
| Movable property (not being pledge) | Rs 2900000 INR | 12 March, 2018 | - | Open |
| Movable property (not being pledge) | Rs 10000000 INR | 31 January, 2019 | - | Open |
| Movable property (not being pledge) | Rs 32400000 INR | 30 November, 2018 | - | Open |
| Movable property (not being pledge) | Rs 29800000 INR | 17 November, 2018 | - | Open |
| Movable property (not being pledge) | Rs 49050000 INR | 29 November, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 18100000 INR | 31 October, 2018 | - | Open |
| Movable property (not being pledge) | Rs 196530000 INR | 12 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 129888900 INR | 30 November, 2018 | - | Open |
| Movable property (not being pledge) | Rs 1900000 INR | 27 February, 2019 | - | Open |
| Movable property (not being pledge) | Rs 85100000 INR | 22 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 49400000 INR | 29 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 65835000 INR | 21 December, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 34500000 INR | 26 September, 2019 | - | Open |
| Movable property (not being pledge) | Rs 18300000 INR | 22 February, 2019 | - | Open |
| Movable property (not being pledge) | Rs 9500000 INR | 05 February, 2019 | - | Open |
| Movable property (not being pledge) | Rs 16200000 INR | 27 March, 2019 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Corporate and personal Guarantee |
Rs 2750000000 INR | 22 May, 2015 | 31 August, 2019 | Open |
| Movable property (not being pledge) | Rs 1330000 INR | 14 March, 2017 | 23 April, 2019 | Open |
| Motor Vehicle (Hypothecation) | Rs 1650000 INR | 15 April, 2019 | - | Open |
| Movable property (not being pledge) | Rs 105000000 INR | 30 September, 2019 | - | Open |
| Movable property (not being pledge) | Rs 2000000 INR | 18 June, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 6940000 INR | 10 January, 2020 | - | Open |
| Movable property (not being pledge) | Rs 11331000 INR | 30 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 7556000 INR | 05 September, 2019 | - | Open |
| Movable property (not being pledge) | Rs 99380000 INR | 23 September, 2019 | - | Open |
| Movable property (not being pledge) | Rs 7487000 INR | 03 October, 2019 | - | Open |
| Movable property (not being pledge) | Rs 105000000 INR | 21 September, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 52500000 INR | 04 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 31800000 INR | 25 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 5000000 INR | 15 November, 2019 | - | Open |
| 2 units of 9020 wheel loader | Rs 6450000 INR | 09 December, 2019 | - | Open |
| 2 units of wheel loader L-150 | Rs 34500000 INR | 30 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 1500000 INR | 06 December, 2019 | - | Open |
| JCB 3DX | Rs 2000000 INR | 31 December, 2019 | - | Open |
| 10 VOLVO TIPPERS | Rs 109000000 INR | 31 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 32700000 INR | 01 March, 2020 | - | Open |