Company Information

CIN
U52321GJ2011PTC064341
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
6,000,000

Directors

Kalpeshkumar Karshanbhai Kukadiya
Kalpeshkumar Karshanbhai Kukadiya
Director
for over 1 year
Hiteshbhai Karshanbhai Kukadiya
Hiteshbhai Karshanbhai Kukadiya
Director
for about 1 year

Past Directors

Jayshreeben Hiteshkumar Kukadiya
Jayshreeben Hiteshkumar Kukadiya
Director
over 13 years ago
Dharmistha Kalpeshkumar Kukadiya
Dharmistha Kalpeshkumar Kukadiya
Director
over 13 years ago

Charges

0
24 June 2016
Yes Bank Limited
2 Crore
20 July 2015
Yes Bank Limited
2 Crore
17 January 2012
Bank Of India
2 Crore
24 June 2016
Others
0
20 July 2015
Yes Bank Limited
0
17 January 2012
Bank Of India
0
24 June 2016
Others
0
20 July 2015
Yes Bank Limited
0
17 January 2012
Bank Of India
0
24 June 2016
Others
0
20 July 2015
Yes Bank Limited
0
17 January 2012
Bank Of India
0
24 June 2016
Others
0
20 July 2015
Yes Bank Limited
0
17 January 2012
Bank Of India
0
24 June 2016
Others
0
20 July 2015
Yes Bank Limited
0
17 January 2012
Bank Of India
0

Documents

Form ADT-3-10122020_signed
Resignation letter-09122020
Notice of resignation;-28032020
Form DIR-12-28032020_signed
Notice of resignation filed with the company-28032020
Form DIR-11-28032020_signed
Optional Attachment-(1)-28032020
Proof of dispatch-28032020
Evidence of cessation;-28032020
Acknowledgement received from company-28032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Notice of resignation filed with the company-14122019

Frequently Asked Questions

What is the date of Amber exim private limited incorporation?

Incorporation date of the company is 10 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmistha kalpeshkumar kukadiya
  • Hiteshbhai karshanbhai kukadiya
  • Kalpeshkumar karshanbhai kukadiya
  • Jayshreeben hiteshkumar kukadiya