Company Information

CIN
Status
Date of Incorporation
07 July 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sanjay Kumar Mehta
Sanjay Kumar Mehta
Beneficial Owner
for over 2 years
Ajay Mehta
Ajay Mehta
Director
for about 18 years
Richpalchand Mehta
Richpalchand Mehta
Director
for over 46 years

Past Directors

Prakash Mehta
Prakash Mehta
Director
over 46 years ago

Charges

0
14 February 1996
Indian Overseas Bank
1 Crore
01 August 1984
Indian Overseas Bank
10 Lak
01 August 1984
Indian Overseas Bank
20 Lak
12 December 1978
Indian Overseas Bank
1 Lak
31 October 1979
Indian Overseas Bank
50 Thousand
13 December 1978
Indian Overseas Bank
15 Lak
01 August 1984
Indian Overseas Bank
21 Lak
01 August 1984
Indian Overseas Bank
1 Crore
25 February 1980
Indian Overseas Bank
1 Lak
13 December 1978
Indian Overseas Bank
4 Lak
12 December 1978
Indian Overseas Bank
2 Lak
05 November 1979
Indian Overseas Bank
1 Lak
01 August 1984
Indian Overseas Bank
10 Lak
14 February 1996
Indian Overseas Bank
50 Lak
25 February 1980
Indian Overseas Bank
0
05 November 1979
Indian Overseas Bank
0
13 December 1978
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
31 October 1979
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
13 December 1978
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
25 February 1980
Indian Overseas Bank
0
05 November 1979
Indian Overseas Bank
0
13 December 1978
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
31 October 1979
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
13 December 1978
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0
01 August 1984
Indian Overseas Bank
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Form DPT-3-08112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date on which the Amber electrical conductors private limited incorporated?

Amber electrical conductors private limited was incorporated on 07 July 1978 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Amber electrical conductors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.