Company Information

CIN
Status
Date of Incorporation
30 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,393,700
Authorised Capital
4,000,000

Directors

Rekha Sunilkumar Shah
Rekha Sunilkumar Shah
Director
for over 1 year
Rajkumar Shah Mahavirprasad
Rajkumar Shah Mahavirprasad
Director/Designated Partner
for over 1 year
Nilesh Kamal Kishore Hada
Nilesh Kamal Kishore Hada
Director/Designated Partner
for almost 2 years
Amit Sureshkumar Khandelwal
Amit Sureshkumar Khandelwal
Director/Designated Partner
for almost 7 years

Past Directors

Vinay Murarilal Agarwal
Vinay Murarilal Agarwal
Director
almost 18 years ago

Documents

Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Auditor?s certificate-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-07102020_signed
Form ADT-3-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020

Frequently Asked Questions

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

Amber solutions private limited was incorporated on 30 March 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amber solutions 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 solutions private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.