Company Information

CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,205,600
Authorised Capital
37,500,000

Directors

Mithun Shahshipal Gupta
Mithun Shahshipal Gupta
Director/Designated Partner
almost 3 years ago
Ashish Shashipal Gupta
Ashish Shashipal Gupta
Director/Designated Partner
almost 3 years ago
Shashipal Dharampal Gupta
Shashipal Dharampal Gupta
Beneficial Owner
about 16 years ago

Registered Trademarks

Ambhe Ambhe Ferro Metal Processors

[Class : 6] Steel Bars & All Types Of Metal Articles Included In Class 6.

Charges

20 Crore
22 April 2013
Yes Bank Limited
7 Crore
04 April 2013
Yes Bank Limited
20 Crore
29 September 2009
Bombay Mercantile Co-operative Bank Ltd
5 Crore
24 March 2014
Bombay Mercantile Co-op Bank Ltd
1 Crore
28 December 1988
Bombay Mercantile Co-operative Bank Limited
11 Crore
12 January 1989
Bombay Mercantile Co-op. Bank Ltd.
20 Lak
18 May 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
3 Crore
16 July 1992
Bombay Mercantile Co-op. Bank Ltd.
40 Lak
28 October 1988
Bombay Mercantile Co-op. Bank Ltd.
20 Lak
24 June 1988
Bombay Mercantile Co-op. Bank Ltd.
20 Lak
16 July 1991
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
01 January 1998
Bombay Mercantile Co-op. Bank Ltd.
3 Crore
18 August 1992
Bombay Mercantile Co-op. Bank Ltd.
50 Lak
13 December 1994
Bombay Mercantile Co-op. Bank Ltd.
27 Lak
20 March 1991
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
04 January 1993
Bombay Mercantile Co-op. Bank Ltd.
50 Lak
29 January 2008
Oriental Bank Of Commerce
20 Lak
18 January 2020
Hdfc Bank Limited
20 Crore
18 January 2020
Hdfc Bank Limited
0
24 June 1988
Bombay Mercantile Co-op. Bank Ltd.
0
13 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
04 January 1993
Bombay Mercantile Co-op. Bank Ltd.
0
18 August 1992
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1991
Bombay Mercantile Co-op. Bank Ltd.
0
29 September 2009
Bombay Mercantile Co-operative Bank Ltd
0
04 April 2013
Yes Bank Limited
0
24 March 2014
Bombay Mercantile Co-op Bank Ltd
0
28 December 1988
Bombay Mercantile Co-operative Bank Limited
0
01 January 1998
Bombay Mercantile Co-op. Bank Ltd.
0
28 October 1988
Bombay Mercantile Co-op. Bank Ltd.
0
20 March 1991
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1992
Bombay Mercantile Co-op. Bank Ltd.
0
22 April 2013
Yes Bank Limited
0
12 January 1989
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2008
Oriental Bank Of Commerce
0
18 May 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
18 January 2020
Hdfc Bank Limited
0
24 June 1988
Bombay Mercantile Co-op. Bank Ltd.
0
13 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
04 January 1993
Bombay Mercantile Co-op. Bank Ltd.
0
18 August 1992
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1991
Bombay Mercantile Co-op. Bank Ltd.
0
29 September 2009
Bombay Mercantile Co-operative Bank Ltd
0
04 April 2013
Yes Bank Limited
0
24 March 2014
Bombay Mercantile Co-op Bank Ltd
0
28 December 1988
Bombay Mercantile Co-operative Bank Limited
0
01 January 1998
Bombay Mercantile Co-op. Bank Ltd.
0
28 October 1988
Bombay Mercantile Co-op. Bank Ltd.
0
20 March 1991
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1992
Bombay Mercantile Co-op. Bank Ltd.
0
22 April 2013
Yes Bank Limited
0
12 January 1989
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2008
Oriental Bank Of Commerce
0
18 May 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
18 January 2020
Hdfc Bank Limited
0
24 June 1988
Bombay Mercantile Co-op. Bank Ltd.
0
13 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
04 January 1993
Bombay Mercantile Co-op. Bank Ltd.
0
18 August 1992
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1991
Bombay Mercantile Co-op. Bank Ltd.
0
29 September 2009
Bombay Mercantile Co-operative Bank Ltd
0
04 April 2013
Yes Bank Limited
0
24 March 2014
Bombay Mercantile Co-op Bank Ltd
0
28 December 1988
Bombay Mercantile Co-operative Bank Limited
0
01 January 1998
Bombay Mercantile Co-op. Bank Ltd.
0
28 October 1988
Bombay Mercantile Co-op. Bank Ltd.
0
20 March 1991
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1992
Bombay Mercantile Co-op. Bank Ltd.
0
22 April 2013
Yes Bank Limited
0
12 January 1989
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2008
Oriental Bank Of Commerce
0
18 May 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
18 January 2020
Hdfc Bank Limited
0
24 June 1988
Bombay Mercantile Co-op. Bank Ltd.
0
13 December 1994
Bombay Mercantile Co-op. Bank Ltd.
0
04 January 1993
Bombay Mercantile Co-op. Bank Ltd.
0
18 August 1992
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1991
Bombay Mercantile Co-op. Bank Ltd.
0
29 September 2009
Bombay Mercantile Co-operative Bank Ltd
0
04 April 2013
Yes Bank Limited
0
24 March 2014
Bombay Mercantile Co-op Bank Ltd
0
28 December 1988
Bombay Mercantile Co-operative Bank Limited
0
01 January 1998
Bombay Mercantile Co-op. Bank Ltd.
0
28 October 1988
Bombay Mercantile Co-op. Bank Ltd.
0
20 March 1991
Bombay Mercantile Co-op. Bank Ltd.
0
16 July 1992
Bombay Mercantile Co-op. Bank Ltd.
0
22 April 2013
Yes Bank Limited
0
12 January 1989
Bombay Mercantile Co-op. Bank Ltd.
0
29 January 2008
Oriental Bank Of Commerce
0
18 May 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0

Documents

Form DPT-3-16062021-signed
Form CHG-1-05032021_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-14092020-signed
Letter of the charge holder stating that the amount has been satisfied-31032020
Form CHG-4-31032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200331
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form INC-22-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018