Company Information

CIN
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parth Sanjay Patel
Parth Sanjay Patel
Director
for over 11 years
Diptiben Sanjaybhai Patel
Diptiben Sanjaybhai Patel
Director
for over 12 years
Sanjay Mangalbhai Patel
Sanjay Mangalbhai Patel
Director
for about 25 years

Past Directors

Charges

47 Lak
07 October 2016
Hdfc Bank Limited
24 Lak
21 September 2016
Hdfc Bank Limited
23 Lak

Documents

Form DPT-3-14122020_signed
Form MSME FORM I-10122020_signed
Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed

Frequently Asked Questions

When was the Amber roadways private limited incorporated?

The Amber roadways private limited was incorporated with ROC on 03 November 1999 as Company limited by Shares .

Where has the Amber roadways private limited been incorporated?

The company was incorporated in Mumbai with registration number 122515.

What is the E-filing status of the company?

The status of Amber roadways private limited is Active.

What is the Amber roadways private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Amber roadways private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amber roadways private limited?

The appointed directors in the company are:

  • Sanjay mangalbhai patel
  • Diptiben sanjaybhai patel
  • Parth sanjay patel