Company Information

CIN
U74990KA2011PTC057578
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjula Ramachandra Krishnareddy
Manjula Ramachandra Krishnareddy
Director
for almost 10 years
Achappa Appaiah Kotramoda
Achappa Appaiah Kotramoda
Director
for over 1 year

Past Directors

Manjur Thammegowda Pradeepa
Manjur Thammegowda Pradeepa
Additional Director
over 10 years ago
Ramesh Nagappa
Ramesh Nagappa
Director
over 13 years ago
Venkatesh Hanumantha Reddy Domlur
Venkatesh Hanumantha Reddy Domlur
Director
over 13 years ago

Charges

3 Crore
14 July 2021
Indusind Bank Ltd.
3 Crore
22 January 2020
Indusind Bank Ltd.
6 Lak
26 September 2019
Axis Bank Limited
8 Lak
16 June 2022
The Federal Bank Ltd
14 Lak
16 June 2022
Others
0
14 July 2021
Others
0
26 September 2019
Axis Bank Limited
0
22 January 2020
Others
0
16 June 2022
Others
0
14 July 2021
Others
0
26 September 2019
Axis Bank Limited
0
22 January 2020
Others
0

Documents

Form DPT-3-13052020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form DPT-3-08012020-signed
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019

Frequently Asked Questions

What is the date of Amber logistics india private limited incorporation?

Incorporation date of the company is 14 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 logistics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh hanumantha reddy domlur
  • Ramesh nagappa
  • Achappa appaiah kotramoda
  • Manjur thammegowda pradeepa
  • Manjula ramachandra krishnareddy