Company Information

CIN
U70100MH1982PTC027399
Status
Date of Incorporation
11 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessica Drego
Jessica Drego
Director
for about 12 years
Jonathan Norman Ferreira
Jonathan Norman Ferreira
Director
for almost 2 years

Past Directors

Francisca Vivian Ferreira
Francisca Vivian Ferreira
Director
about 19 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-31082020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed

Frequently Asked Questions

What is the date of Amber flat makers pvt ltd incorporation?

Incorporation date of the company is 11 June 1982 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amber flat makers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jonathan norman ferreira
  • Francisca vivian ferreira
  • Jessica drego