Company Information

CIN
U51909WB2004PTC100650
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,532,000
Authorised Capital
3,600,000

Directors

Mohsin Ali Vakil
Mohsin Ali Vakil
Director/Designated Partner
for over 17 years
Mohammed Ali Vakil
Mohammed Ali Vakil
Director/Designated Partner
for over 16 years
Mohammed Arif Vakil
Mohammed Arif Vakil
Director/Designated Partner
for over 17 years

Past Directors

Manish Jain
Manish Jain
Director
almost 20 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 20 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date on which the Amber technopark infrastructure private limited incorporated?

Amber technopark infrastructure private limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amber technopark infrastructure 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 technopark infrastructure private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.