Company Information

CIN
U74120UP2012PTC051583
Status
Date of Incorporation
23 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,600,000
Authorised Capital
6,600,000

Directors

Shuja Abbas
Shuja Abbas
Director/Designated Partner
for over 12 years
Wafa Abbas
Wafa Abbas
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Crore
04 September 2019
Hdfc Bank Limited
6 Crore
25 April 2019
Siemens Financial Services Private Limited
2 Crore
02 April 2019
Yes Bank Limited
3 Crore
16 February 2016
Punjab National Bank
21 Lak
29 June 2015
Canara Bank
60 Lak
29 June 2015
Canara Bank
98 Lak
14 September 2012
Punjab National Bank
1 Crore
23 November 2022
Hdfc Bank Limited
11 Crore
28 March 2022
Hdfc Bank Limited
39 Lak
03 November 2021
Yes Bank Limited
2 Crore
23 November 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
02 April 2019
Yes Bank Limited
0
16 February 2016
Punjab National Bank
0
29 June 2015
Canara Bank
0
14 September 2012
Punjab National Bank
0
29 June 2015
Canara Bank
0
23 November 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
02 April 2019
Yes Bank Limited
0
16 February 2016
Punjab National Bank
0
29 June 2015
Canara Bank
0
14 September 2012
Punjab National Bank
0
29 June 2015
Canara Bank
0
23 November 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
02 April 2019
Yes Bank Limited
0
16 February 2016
Punjab National Bank
0
29 June 2015
Canara Bank
0
14 September 2012
Punjab National Bank
0
29 June 2015
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-20032020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-11122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form PAS-3-25102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019

Frequently Asked Questions

What is the date of Amber press private limited incorporation?

Incorporation date of the company is 23 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Amber press private limited has appointed how many directors?

The appointed directors in the company are:

  • Wafa abbas
  • Shuja abbas