Company Information

CIN
U51391KA2005PTC036310
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhaskar Sarda
Bhaskar Sarda
Director
for over 1 year
Sumitra Devi Sarda
Sumitra Devi Sarda
Director
for over 19 years

Past Directors

Charges

2 Crore
10 February 2015
State Bank Of India
2 Crore
10 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-11052020-signed
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the date of Amber home interiors private limited incorporation?

Incorporation date of the company is 13 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Amber home interiors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumitra devi sarda
  • Bhaskar sarda