Company Information

CIN
U64202KA1999PTC025185
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hitesh Trivedi
Hitesh Trivedi
Authorised Representative
for about 5 years
Jarett Jay Janik
Jarett Jay Janik
Director/Designated Partner
for about 5 years
Laura Lynn Fese
Laura Lynn Fese
Director/Designated Partner
for over 1 year
Saurabh Chandra
Saurabh Chandra
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Krishna Murthy
Naveen Krishna Murthy
Director
about 9 years ago
Hangalore Narayanarao Krishnamurthy
Hangalore Narayanarao Krishnamurthy
Director
about 10 years ago
John William Preuninger
John William Preuninger
Director
over 18 years ago
James William Preuninger
James William Preuninger
Director
over 18 years ago

Documents

Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Company CSR policy as per section 135(4)-29122020
Form AOC-4-29122020_signed
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-24062020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DIR-12-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019

Frequently Asked Questions

What is the incorporation date of the Amber road software private limited?

Incorporation date of the company is 12 May 1999 .

What is the state of the Amber road software private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Amber road software private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Amber road software private limited has appointed 8 of directors.

Who are the appointed Directors in Amber road software private limited?

The appointed directors in the company are:

  • Hangalore narayanarao krishnamurthy
  • Jarett jay janik
  • James william preuninger
  • John william preuninger
  • Saurabh chandra
  • Naveen krishna murthy
  • Hitesh trivedi
  • Laura lynn fese