Company Information

CIN
U51909DL2004PTC128241
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,032,300
Authorised Capital
2,500,000

Directors

Shashi Khandelwal
Shashi Khandelwal
Director/Designated Partner
for 12 months
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Amber garment export private limited incorporated?

The Amber garment export private limited was incorporated with ROC on 11 August 2004 as .

Where has the Amber garment export private limited been incorporated?

The company was incorporated in Delhi with registration number 128241.

What is the E-filing status of the company?

The status of Amber garment export private limited is Converted to LLP.

Number of Key Management personnel of the Amber garment export private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amber garment export private limited?

The appointed directors in the company are:

  • Anil khandelwal
  • Shashi khandelwal