Company Information

CIN
U74899DL1989PTC035074
Status
Date of Incorporation
16 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
for over 1 year
Shruti Somani
Shruti Somani
Director/Designated Partner
for about 6 years
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Saroj Somani
Saroj Somani
Director
over 18 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form INC-22-20042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-29102018_signed

Frequently Asked Questions

What is the date of Amber developers pvt ltd incorporation?

Incorporation date of the company is 16 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Amber developers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Devender kumar jain
  • Saroj somani
  • Shruti somani
  • Rakesh chandra khanduri