Company Information

CIN
U51900MH1989PTC051069
Status
Date of Incorporation
17 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
452,200
Authorised Capital
500,000

Directors

Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
for over 1 year

Past Directors

Tushar Mehta Anantrai
Tushar Mehta Anantrai
Additional Director
over 8 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
about 25 years ago

Documents

Form MSC-3-15012021-signed
Optional Attachment-(1)-24122020
Copy of Board resolution showing authorization given for  filing this declaration     -24122020
Duly audited statement of financial position-24122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200507
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Amber exports private limited incorporation?

Incorporation date of the company is 17 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amber exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Joel alan cardoso
  • Tushar mehta anantrai
  • Shailesh harkisandas sangani