Company Information

CIN
U65999WB1994PTC066746
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Vishal Singh
Vishal Singh
Director
for over 1 year
Sarita Singh
Sarita Singh
Director/Designated Partner
for almost 15 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 22 years

Past Directors

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-25112016_signed

Frequently Asked Questions

When was the Amber housing finance private limited incorporated?

The Amber housing finance private limited was incorporated with ROC on 19 December 1994 as .

Where has the Amber housing finance private limited been incorporated?

The company was incorporated in Kolkata with registration number 066746.

What is the E-filing status of the company?

The status of Amber housing finance private limited is Active.

Number of Key Management personnel of the Amber housing finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amber housing finance private limited?

The appointed directors in the company are:

  • Sanjay singh
  • Sarita singh
  • Vishal singh