Company Information

CIN
U67120WB1994PTC066745
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,101,000
Authorised Capital
21,000,000

Directors

Nishant Chhajer
Nishant Chhajer
Additional Director
for almost 6 years
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Additional Director
for almost 10 years
Ravi Chandra
Ravi Chandra
Director/Designated Partner
for almost 4 years
. Prashant
. Prashant
Director/Designated Partner
for almost 4 years

Past Directors

Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 8 years ago
Lakhan Das
Lakhan Das
Director
almost 8 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 8 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 8 years ago
Ramesh Poddar
Ramesh Poddar
Director
about 9 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Additional Director
over 9 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 10 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
about 10 years ago
Indra Kumar Agarwal
Indra Kumar Agarwal
Director
about 13 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 13 years ago
Gopal Modak
Gopal Modak
Director
about 24 years ago
Sangeeta Modak
Sangeeta Modak
Director
about 24 years ago

Documents

Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Optional Attachment-(1)-18122018
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Notice of resignation;-16052018
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed

Frequently Asked Questions

When was the Amber fincorp pvt.ltd. incorporated?

The Amber fincorp pvt.ltd. was incorporated with ROC on 19 December 1994 as .

Where has the Amber fincorp pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 066745.

What is the E-filing status of the company?

The status of Amber fincorp pvt.ltd. is Active.

Number of Key Management personnel of the Amber fincorp pvt.ltd.?

The company has 16 key management personnel in the company.

Who are the directors of the Amber fincorp pvt.ltd.?

The appointed directors in the company are:

  • Vikas kumar agarwal
  • Abhijeet agrawal
  • Dilip kumar banka
  • Nishant chhajer
  • Anjani kumar agarwal
  • Vishwanath dhandhania
  • Ramesh poddar
  • Sandeep agarwal
  • Indra kumar agarwal
  • Sangeeta modak
  • Gopal modak
  • Rahul kumar jain
  • Amit kumar agrawal
  • Lakhan das
  • . prashant
  • Ravi chandra