Avishek Agarwal, . Designation Director at AMBEY MINING PRIVATE LIMITED.
Narayan Prasad Agarwala, . Designation Additional Director at AMBEY MINING PRIVATE LIMITED.
Dipendra Nath Mukherjee, . Designation Director at AMBEY MINING PRIVATE LIMITED.
Vinita Gupta, . Designation Director at AMBEY MINING PRIVATE LIMITED.
Gora Koley, . Designation Director at AMBEY MINING PRIVATE LIMITED.
Niraj Kumar Jaideoka, . Designation Director at AMBEY MINING PRIVATE LIMITED.
Located at 8,AJC Bose Road, Circular Court,9th Floor,Unit -92, Kolkata, West Bengal. .

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AMBEY MINING PRIVATE LIMITED

About Ambey Mining Private Limited
Ambey Mining Private Limited was registered at Registrar of Companies ROC Kolkata on 15 June, 2005 and is categorised as Company limited by shares and an Non-government company.
Ambey Mining Private Limited's Corporate Identification Number (CIN) is U45203WB2005PTC103750 and Registeration Number is 103750.

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
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

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