Company Information

CIN
U17120MH1988PTC045947
Status
Date of Incorporation
20 January 1988
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
1,500,000
Authorised Capital
1,500,000

Directors

Vikram Dhawan
Vikram Dhawan
Director/Designated Partner
for over 2 years
Gautam Vipan Dhawan
Gautam Vipan Dhawan
Director/Designated Partner
for almost 2 years
Rewa Dhawan
Rewa Dhawan
Director
for about 23 years
Vipan Sirikishan Dhawan
Vipan Sirikishan Dhawan
Director
for about 36 years

Past Directors

Charges

35 Lak
19 March 1990
Gujarat State Financial Corporation
35 Lak
17 July 2002
Bank Of Baroda
7 Lak
26 March 1998
Bank Of Baroda
40 Lak
07 February 1991
Bank Of Baroda
15 Lak
07 February 1991
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
17 July 2002
Bank Of Baroda
0
19 March 1990
Gujarat State Financial Corporation
0
07 February 1991
Bank Of Baroda
0
26 March 1998
Bank Of Baroda
0
17 July 2002
Bank Of Baroda
0
19 March 1990
Gujarat State Financial Corporation
0

Documents

List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017

Frequently Asked Questions

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

Amber synthetics private limited was incorporated on 20 January 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amber synthetics 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 synthetics private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.