Company Information

CIN
Status
Date of Incorporation
25 March 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,374,000
Authorised Capital
9,000,000

Directors

Kavita Golchha
Kavita Golchha
Director
for over 1 year
Vivek Golchha
Vivek Golchha
Director
for over 1 year

Past Directors

Vishal Golchha
Vishal Golchha
Director
over 17 years ago
Gulab Devi Golchha
Gulab Devi Golchha
Director
over 17 years ago
Sohan Dakalia Lal
Sohan Dakalia Lal
Director
about 35 years ago

Charges

0
31 October 2017
Icici Bank Limited
7 Lak
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-19062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed

Frequently Asked Questions

What is the date of Amber distributors pvt ltd incorporation?

Incorporation date of the company is 25 March 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 distributors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vishal golchha
  • Vivek golchha
  • Sohan dakalia lal
  • Kavita golchha
  • Gulab devi golchha