AMBRETTE INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - AMBRETTE INFRASTRUCTURE PRIVATE LIMITED

Ambrette Infrastructure Private Limited was an unlisted private company incorporated on 05 January, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Ambrette Infrastructure Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ambrette Infrastructure Private Limited, per our records, was held on 19 September, 2012.

The Corporate Identification Number (CIN) of Ambrette Infrastructure Private Limited is U45400WB2011PTC156750. The registered office of Ambrette Infrastructure Private Limited was at EMERALD TOWER, 1458 KANU RAMKHA SARANI, MADURDAHA, OPP. KALIKAPUR - E. M. BYEPASS CROSSING KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - AMBRETTE INFRASTRUCTURE PRIVATE LIMITED

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Directors - AMBRETTE INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Partha De and Rosemary Rongpharpi who were appointed on 05 January, 2011. They have been on the board for more than 13 years. The most recently appointed director is Jaya De, who was appointed on 07 May, 2012.

Partha De has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARTHA DE	Director	05 January, 2011	Other directorships - GREEN JYOTI ENTERPRISE PRIVATE LIMITED,  GREEN CONCRETEX CEMENTS PRIVATE LIMITED,  GREEN CON STEEL PRIVATE LIMITED,  GREEN KALPA HEIGHTS PRIVATE LIMITED,  GREEN CON CEMENT PRODUCTS PRIVATE LIMITED,  KACEE CEMENT RMC PRODUCT PRIVATE LIMITED,  NEWLOOK INTEX NIRMAN PRIVATE LTD,  GREEN CONCRETE PRIVATE LIMITED,  GREEN CONCRETEX GLOBAL LIMITED,  GREEN CONCRETEX BRICKS PRIVATE LIMITED,  GREEN CONCRETEX PRODUCTS PRIVATE LIMITED,  MD MECHANICAL EQUIPMENT PRIVATE LIMITED,  MD MATERIAL HANDLING SERVICES PRIVATE LIMITED,  CHEERS HOTELS PRIVATE LIMITED,  GREEN CON POWER PRODUCTION PRIVATE LIMITED,  MD MINES CRUSHINGS PRIVATE LIMITED,  MD MATERIAL STONE CRUSH PRIVATE LIMITED,  PESTCON ENGINEERING INDUSTRIES PVT LTD,  GREEN CONCRETEX RMC MATERIAL PRIVATE LIMITED,  NEO GREEN HOTELS & RESORTS PRIVATE LIMITED,  MP ART PRINT PRIVATE LIMITED,  GREEN CON CEMENT BRICKS PRIVATE LIMITED,
JAYA DE	Director	07 May, 2012	Other directorships - KACEE PAVER BLOCKS PRIVATE LIMITED,  AMBRETTE SLAB MANUFACTURING CO PRIVATE LIMITED,  KACEE SLAB RMC MATERIAL PRIVATE LIMITED,  KACEE FLY ASH BRICKS PRIVATE LIMITED,  GREEN CONCRETEX RMC BLOCKS PRIVATE LIMITED,  MD MECHANICAL EQUIPMENT PRIVATE LIMITED,
ROSEMARY RONGPHARPI	Director	05 January, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PARTHA DE	Director	05 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN JYOTI ENTERPRISE PRIVATE LIMITED Director 18 July, 2011 Business Services GREEN CONCRETEX CEMENTS PRIVATE LIMITED Director 09 June, 2015 Construction GREEN CON STEEL PRIVATE LIMITED Director 05 August, 2011 Business Services GREEN KALPA HEIGHTS PRIVATE LIMITED Director 18 July, 2011 Construction GREEN CON CEMENT PRODUCTS PRIVATE LIMITED Director 22 March, 2011 Business Services KACEE CEMENT RMC PRODUCT PRIVATE LIMITED Director 10 February, 2011 Business Services NEWLOOK INTEX NIRMAN PRIVATE LTD Director 17 July, 2006 Real Estate and Renting GREEN CONCRETE PRIVATE LIMITED Director 22 August, 2008 Trading GREEN CONCRETEX GLOBAL LIMITED Director 02 January, 2008 Mining and Quarrying GREEN CONCRETEX BRICKS PRIVATE LIMITED Director 20 October, 2009 Business Services GREEN CONCRETEX PRODUCTS PRIVATE LIMITED Director 10 September, 2009 Construction MD MECHANICAL EQUIPMENT PRIVATE LIMITED Director 30 April, 2010 Manufacturing (Machinery & Equipments) MD MATERIAL HANDLING SERVICES PRIVATE LIMITED Director 23 April, 2008 Transport and Storage CHEERS HOTELS PRIVATE LIMITED Director 30 May, 2008 Hotels and Restaurants GREEN CON POWER PRODUCTION PRIVATE LIMITED Director 06 January, 2011 Business Services MD MINES CRUSHINGS PRIVATE LIMITED Director 24 June, 2010 Mining and Quarrying MD MATERIAL STONE CRUSH PRIVATE LIMITED Director 01 May, 2010 Construction PESTCON ENGINEERING INDUSTRIES PVT LTD Director 31 October, 2011 Manufacturing (Metals & Chemicals and their products) GREEN CONCRETEX RMC MATERIAL PRIVATE LIMITED Director 12 March, 2010 Construction NEO GREEN HOTELS & RESORTS PRIVATE LIMITED Director 26 April, 2010 Hotels and Restaurants MP ART PRINT PRIVATE LIMITED Director 24 June, 2010 Business Services GREEN CON CEMENT BRICKS PRIVATE LIMITED Director 26 May, 2011 Business Services
JAYA DE	Director	07 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KACEE PAVER BLOCKS PRIVATE LIMITED Director 06 September, 2014 Business Services AMBRETTE SLAB MANUFACTURING CO PRIVATE LIMITED Director 07 September, 2014 Business Services KACEE SLAB RMC MATERIAL PRIVATE LIMITED Director 07 September, 2014 Business Services KACEE FLY ASH BRICKS PRIVATE LIMITED Director 05 September, 2014 Construction GREEN CONCRETEX RMC BLOCKS PRIVATE LIMITED Director 07 May, 2012 Computer Related Services MD MECHANICAL EQUIPMENT PRIVATE LIMITED Director 01 October, 2015 Manufacturing (Machinery & Equipments)
ROSEMARY RONGPHARPI	Director	05 January, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY