Company Information

CIN
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
175,000
Authorised Capital
490,000

Directors

Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
for almost 15 years
Praveen Saini
Praveen Saini
Director/Designated Partner
for over 11 years
Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Renu Pathak
Renu Pathak
Director
over 14 years ago
Madho Singh
Madho Singh
Director
almost 15 years ago

Documents

Form INC-28-31072020-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Approval letter for extension of AGM;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Approval letter of extension of financial year or AGM-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed

Frequently Asked Questions

What is the date on which the Amber conbuild private limited incorporated?

Amber conbuild private limited was incorporated on 28 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amber conbuild private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Amber conbuild private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amber conbuild private limited?

5 of directors are associated with the company.