Company Information

CIN
U72900DL2006PTC154547
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Goel
Pradeep Goel
Director
for almost 18 years
Rachana Luthra
Rachana Luthra
Director/Designated Partner
for almost 6 years
Jawahar Lal
Jawahar Lal
Director/Designated Partner
for over 1 year
Ved Prakash Goyal
Ved Prakash Goyal
Director/Designated Partner
for over 15 years

Past Directors

Amit Bansal
Amit Bansal
Director
almost 18 years ago

Documents

Interest in other entities;-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Form MGT-14-031214.OCT

Frequently Asked Questions

What is the incorporation date of the Amber infosolutions private limited?

Incorporation date of the company is 29 September 2006 .

What is the state of the Amber infosolutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amber infosolutions private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Amber infosolutions private limited?

Amber infosolutions private limited has appointed 5 of directors.

Who are the appointed Directors in Amber infosolutions private limited?

The appointed directors in the company are:

  • Jawahar lal
  • Pradeep goel
  • Rachana luthra
  • Ved prakash goyal
  • Amit bansal