Company Information

CIN
Status
Date of Incorporation
24 December 1981
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
110,000
Authorised Capital
500,000

Directors

Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
for over 1 year

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
almost 2 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
about 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 19 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
over 26 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-30112018_signed
Interest in other entities;-30112018
Evidence of cessation;-30112018
Notice of resignation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-25112017

Frequently Asked Questions

What is the incorporation date of the Amber holdings pvt ltd?

Incorporation date of the company is 24 December 1981 .

What is the state of the Amber holdings pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Amber holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amber holdings pvt ltd?

Amber holdings pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Amber holdings pvt ltd?

The appointed directors in the company are:

  • Hiten vakharia jayantilal
  • Jadavji lalji shah
  • Damji lalji shah
  • Rubin sanjay desai
  • Hitesh sangoi