Company Information

CIN
U74899DL1993PTC054366
Status
Date of Incorporation
08 July 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000

Directors

Puneet Tayal
Puneet Tayal
Director/Designated Partner
for over 1 year
Rameshwar Dayal Tayal
Rameshwar Dayal Tayal
Director/Designated Partner
for over 31 years

Past Directors

Documents

Form MGT-14-05012021_signed
Form DPT-3-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Optional Attachment-(1)-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4 additional attachment-29112018_signed

Frequently Asked Questions

When was the Amber leasing private limited incorporated?

The Amber leasing private limited was incorporated with ROC on 08 July 1993 as .

Where has the Amber leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 054366.

What is the E-filing status of the company?

The status of Amber leasing private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Amber leasing private limited?

The appointed directors in the company are:

  • Rameshwar dayal tayal
  • Puneet tayal