Company Information

CIN
U74120UR2010PTC033101
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amandeep Kaur
Amandeep Kaur
Director
for over 11 years
Nistara Grewal
Nistara Grewal
Director/Designated Partner
for over 1 year
Prabhkaran Singh Thind
Prabhkaran Singh Thind
Director/Designated Partner
for over 1 year

Past Directors

Shanker Lal Chawla
Shanker Lal Chawla
Director
about 10 years ago
Kartar Singh
Kartar Singh
Director
over 14 years ago

Charges

0
08 November 2012
Indusind Bank Ltd.
12 Crore
24 October 2011
Dbs Bank Ltd.
15 Crore
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0

Documents

Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016

Frequently Asked Questions

What is the date of Amber infracon and energy india private limited incorporation?

Incorporation date of the company is 23 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 5.

Amber infracon and energy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kartar singh
  • Amandeep kaur
  • Prabhkaran singh thind
  • Shanker lal chawla
  • Nistara grewal