Company Information

CIN
U45702KA1986PTC007997
Status
Date of Incorporation
02 December 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,871,700
Authorised Capital
2,500,000

Directors

Yashodhara Shroff
Yashodhara Shroff
Beneficial Owner
for almost 5 years
Sidhant Virwani
Sidhant Virwani
Director/Designated Partner
for almost 2 years
Jaikishen Virwani
Jaikishen Virwani
Director/Designated Partner
for about 10 years

Past Directors

Mohandas Meghraj Virwani
Mohandas Meghraj Virwani
Director
almost 36 years ago
Murari Saraogi Lal
Murari Saraogi Lal
Director
almost 36 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed

Frequently Asked Questions

What is the date of Amber constructions private limited incorporation?

Incorporation date of the company is 02 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amber constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Murari saraogi lal
  • Mohandas meghraj virwani
  • Jaikishen virwani
  • Yashodhara shroff
  • Sidhant virwani