Company Information

CIN
U70109DL2006PTC154447
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
for over 6 years
Sumesh Kumar
Sumesh Kumar
Director/Designated Partner
for over 6 years

Past Directors

Naresh Bhardwanj
Naresh Bhardwanj
Additional Director
over 6 years ago
Anu Gupta
Anu Gupta
Additional Director
over 6 years ago
Sheetal Doshi
Sheetal Doshi
Additional Director
about 7 years ago
Rajinder Singh
Rajinder Singh
Additional Director
about 8 years ago
Lidia Halam
Lidia Halam
Director
about 8 years ago
Manoj Sharma
Manoj Sharma
Additional Director
almost 10 years ago
Ankit Garg
Ankit Garg
Director
almost 18 years ago
Ashish Garg
Ashish Garg
Director
almost 18 years ago

Charges

100 Crore
02 June 2010
State Bank Of India
100 Crore
02 June 2010
State Bank Of India
0
02 June 2010
State Bank Of India
0
02 June 2010
State Bank Of India
0

Documents

Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-21122018_signed
Resignation letter-21122018
Declaration by first director-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Declaration by first director-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018

Frequently Asked Questions

What is the date on which the Amber realcon private limited incorporated?

Amber realcon private limited was incorporated on 28 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amber realcon private limited compliant?

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

What is the number of directors associated with Amber realcon private limited?

10 of directors are associated with the company.

What is the number of directors associated with Amber realcon private limited?

10 of directors are associated with the company.