Company Information

CIN
U70109WB1980PTC032836
Status
Date of Incorporation
03 July 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,000
Authorised Capital
700,000

Directors

Chander Mohini Khullar
Chander Mohini Khullar
Director
for almost 19 years
Deepak Khullar
Deepak Khullar
Director/Designated Partner
for over 30 years
Kavneet Khullar
Kavneet Khullar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Khullar
Sanjay Khullar
Director
over 30 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Director
about 44 years ago
Kailash Khullar
Kailash Khullar
Director
over 44 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-12122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
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
Form DPT-3-28062019
Form MGT-7-19032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Frequently Asked Questions

What is the date on which the Amber properties pvt ltd incorporated?

Amber properties pvt ltd was incorporated on 03 July 1980 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amber properties pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amber properties pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Amber properties pvt ltd?

6 of directors are associated with the company.