Company Information

CIN
Status
Date of Incorporation
10 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,865,000
Authorised Capital
2,900,000

Directors

Vijai Kumar Mauraya
Vijai Kumar Mauraya
Director/Designated Partner
for almost 10 years
Mahabir Singh
Mahabir Singh
Director/Designated Partner
for about 1 year

Past Directors

Asim Kumar
Asim Kumar
Director
over 11 years ago
Harendra Singh
Harendra Singh
Additional Director
over 14 years ago

Documents

Shareholders-MGT_7-Amber_R80012594_ENPOINTE16_20210206135347.xlsm
Shareholders-MGT_7-Amber_R80019052_ENPOINTE16_20210206135703.xlsm
Shareholders-MGT_7-Amber_R80019565_ENPOINTE16_20210206135922.xlsm
Shareholders-MGT_7-Amber_R80021256_ENPOINTE16_20210206140057.xlsm
Form MGT-7-04012021_signed
Form MGT-7-02012021_signed
Form MGT-7-30122020
Form MGT-7-03082020_signed
Form AOC-4-31072020_signed
List of share holders, debenture holders;-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Directors report as per section 134(3)-26072020
Form AOC-4-26072020_signed
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed

Frequently Asked Questions

When was the Amber infratech private limited incorporated?

The Amber infratech private limited was incorporated with ROC on 10 October 2006 as .

Where has the Amber infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 154689.

What is the E-filing status of the company?

The status of Amber infratech private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Amber infratech private limited?

The appointed directors in the company are:

  • Harendra singh
  • Mahabir singh
  • Asim kumar
  • Vijai kumar mauraya