Company Information

CIN
Status
Date of Incorporation
21 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
for over 1 year

Past Directors

Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
about 4 years ago
Vinay Mahendra Runwal
Vinay Mahendra Runwal
Additional Director
almost 7 years ago
Anant Deu Gawade
Anant Deu Gawade
Additional Director
over 7 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 15 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
over 17 years ago
Subhash Ramkrishna Patil
Subhash Ramkrishna Patil
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-18082020-signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019

Frequently Asked Questions

What is the incorporation date of the Amber realty private limited?

Incorporation date of the company is 21 March 2002 .

What is the state of the Amber realty private limited incorporation?

The state in which company is incorporated is Pune.

What is the Amber realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amber realty private limited?

Amber realty private limited has appointed 7 of directors.

Who are the appointed Directors in Amber realty private limited?

The appointed directors in the company are:

  • Vasumati pramod talera
  • Snagda pramod talera
  • Subhash ramkrishna patil
  • Vijay govind kuratadkar
  • Anant deu gawade
  • Vinay mahendra runwal
  • Arihant pramod talera