Company Information

CIN
U45200MP2007PTC019279
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Poonam Bidua
Poonam Bidua
Director/Designated Partner
for about 1 year
Navin Purohit
Navin Purohit
Director/Designated Partner
for over 1 year
Devesh Bidua
Devesh Bidua
Individual Subscriber
for over 17 years

Past Directors

Neelratan Khare
Neelratan Khare
Director
almost 14 years ago
Kusum Bidua
Kusum Bidua
Director
over 17 years ago

Charges

09 December 2022
Yes Bank Limited
0
09 December 2022
Yes Bank Limited
0
09 December 2022
Yes Bank Limited
0

Documents

Form INC-22-25122019_signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019

Frequently Asked Questions

What is the date of Amber contractors private limited incorporation?

Incorporation date of the company is 15 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Devesh bidua
  • Kusum bidua
  • Neelratan khare
  • Navin purohit
  • Poonam bidua