Company Information

CIN
U23100MH1997PLC110901
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
9,944,011,700
Authorised Capital
13,000,000,000

Directors

Sudhir Yagnik
Sudhir Yagnik
Manager/Secretary
for almost 6 years
Hemendra Sharma
Hemendra Sharma
Director/Designated Partner
for over 4 years
Prem Pushkar Varma
Prem Pushkar Varma
Director/Designated Partner
for almost 7 years
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishore Tandon
Jugal Kishore Tandon
Director
about 9 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Additional Director
over 9 years ago
Ajit Kumar Karande
Ajit Kumar Karande
Whole Time Director
almost 11 years ago
Pradeep Bhargava
Pradeep Bhargava
Nominee Director
about 13 years ago
Sonali Sanas
Sonali Sanas
Director
about 13 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
over 13 years ago
Abhijit Sreedhar Chaudhuri
Abhijit Sreedhar Chaudhuri
Nominee Director
over 15 years ago
Matthew Graham Stock
Matthew Graham Stock
Nominee Director
over 15 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Nominee Director
over 15 years ago
Nathuni Prasad
Nathuni Prasad
Additional Director
over 15 years ago
Anil Kumar Sureka
Anil Kumar Sureka
Additional Director
almost 16 years ago
Pradeep Kumar Tewari
Pradeep Kumar Tewari
Director
over 17 years ago
Ramesh Bhagavanrao Bhosale
Ramesh Bhagavanrao Bhosale
Director
over 17 years ago
Kanchan Murarka Kumar
Kanchan Murarka Kumar
Director
about 20 years ago
Subramanian Parameswaran Tondikulam
Subramanian Parameswaran Tondikulam
Director
almost 27 years ago

Charges

2,230 Crore
27 September 2017
Sbicap Trustee Company Limited
1,350 Crore
11 May 2017
Sbicap Trustee Company Limited
180 Crore
17 June 2016
State Bank Of India
100 Crore
08 October 2013
State Bank Of India
600 Crore
28 March 2013
Sbicap Trustee Company Limited
915 Crore
13 February 2012
Icici Bank Limited
915 Crore
28 June 2014
State Bank Of India
1,686 Crore
24 February 2023
Yes Bank Limited
0
29 July 2022
Others
0
11 May 2017
Sbicap Trustee Company Limited
0
08 October 2013
State Bank Of India
0
17 June 2016
State Bank Of India
0
27 September 2017
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
13 February 2012
Icici Bank Limited
0
28 June 2014
State Bank Of India
0
24 February 2023
Yes Bank Limited
0
29 July 2022
Others
0
11 May 2017
Sbicap Trustee Company Limited
0
08 October 2013
State Bank Of India
0
17 June 2016
State Bank Of India
0
27 September 2017
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
13 February 2012
Icici Bank Limited
0
28 June 2014
State Bank Of India
0
24 February 2023
Yes Bank Limited
0
29 July 2022
Others
0
11 May 2017
Sbicap Trustee Company Limited
0
08 October 2013
State Bank Of India
0
17 June 2016
State Bank Of India
0
27 September 2017
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
13 February 2012
Icici Bank Limited
0
28 June 2014
State Bank Of India
0
24 February 2023
Yes Bank Limited
0
29 July 2022
Others
0
11 May 2017
Sbicap Trustee Company Limited
0
08 October 2013
State Bank Of India
0
17 June 2016
State Bank Of India
0
27 September 2017
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
13 February 2012
Icici Bank Limited
0
28 June 2014
State Bank Of India
0
24 February 2023
Yes Bank Limited
0
29 July 2022
Others
0
11 May 2017
Sbicap Trustee Company Limited
0
08 October 2013
State Bank Of India
0
17 June 2016
State Bank Of India
0
27 September 2017
Sbicap Trustee Company Limited
0
28 March 2013
Sbicap Trustee Company Limited
0
13 February 2012
Icici Bank Limited
0
28 June 2014
State Bank Of India
0

Documents

Form MGT-14-05022021_signed
Form DPT-3-16102020-signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-15-21082020_signed
Form DPT-3-20082020-signed
Form MGT-14-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form DIR-12-20082020_signed
Form AOC-4(XBRL)-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Certificate of Registration for Modification of charge-20200701

Frequently Asked Questions

What is the incorporation date of the Amba river coke limited?

Incorporation date of the company is 25 September 1997 .

What is the state of the Amba river coke limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amba river coke limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amba river coke limited?

Amba river coke limited has appointed 19 of directors.

Who are the appointed Directors in Amba river coke limited?

The appointed directors in the company are:

  • Kanchan murarka kumar
  • Suresh vaigalthur subramanian
  • Anil kumar sureka
  • Sonali sanas
  • Nayantara palchoudhuri
  • Pradeep bhargava
  • Ashok kumar aggarwal
  • Ajit kumar karande
  • Ramesh bhagavanrao bhosale
  • Pradeep kumar tewari
  • Subramanian parameswaran tondikulam
  • Rajendra bohra jayprakash
  • Matthew graham stock
  • Jugal kishore tandon
  • Sudhir yagnik
  • Nathuni prasad
  • Abhijit sreedhar chaudhuri
  • Prem pushkar varma
  • Hemendra sharma