Company Information

CIN
U70109DL2010PTC206371
Status
Date of Incorporation
28 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,961,440
Authorised Capital
5,000,000

Directors

Reshu Gupta
Reshu Gupta
Director/Designated Partner
for 11 months
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 9 years

Past Directors

Gaurav Sangal
Gaurav Sangal
Director
over 10 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
about 14 years ago
Gopal Krishan
Gopal Krishan
Additional Director
about 14 years ago
Kishori Lal
Kishori Lal
Additional Director
about 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Acknowledgement received from company-26082020
Notice of resignation filed with the company-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Form DIR-11-26082020_signed
Declaration by first director-26082020
Proof of dispatch-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018

Frequently Asked Questions

When was the Amber infrareality private limited incorporated?

The Amber infrareality private limited was incorporated with ROC on 28 July 2010 as .

Where has the Amber infrareality private limited been incorporated?

The company was incorporated in Delhi with registration number 206371.

What is the E-filing status of the company?

The status of Amber infrareality private limited is Active.

Number of Key Management personnel of the Amber infrareality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amber infrareality private limited?

The appointed directors in the company are:

  • Ram akwal singh
  • Kishori lal
  • Gopal krishan
  • Gaurav sangal
  • Reshu gupta
  • Satish kumar
  • Pradeep kumar