Company Information

CIN
U74899DL1972PTC006044
Status
Date of Incorporation
18 March 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Naveen Harald Kohli
Naveen Harald Kohli
Director/Designated Partner
for about 1 year
Shantirani Kohli Dugal
Shantirani Kohli Dugal
Director/Designated Partner
for about 1 year
Kewal Krishan Sabharwal
Kewal Krishan Sabharwal
Director/Designated Partner
for about 1 year
Deepak Dasgupta
Deepak Dasgupta
Director/Designated Partner
for about 11 years

Past Directors

Lalita Dass Gupta
Lalita Dass Gupta
Director
over 41 years ago

Charges

0
23 March 1995
Punjab & Sind Bank
18 Lak
30 September 1993
Punjab & Sind Bank
6 Lak
30 June 2001
Punjab & Sind Bank
5 Lak
22 March 1996
Punjab & Sind Bank
6 Lak
28 March 1995
Punjab & Sind Bank
18 Lak
20 July 2013
Punjab & Sind Bank
39 Lak
28 December 1994
Punjab & Sind Bank
3 Lak
22 March 1996
Punjab & Sind Bank
0
28 March 1995
Punjab & Sind Bank
0
28 December 1994
Punjab & Sind Bank
0
20 July 2013
Punjab & Sind Bank
0
30 June 2001
Punjab & Sind Bank
0
30 September 1993
Punjab & Sind Bank
0
23 March 1995
Punjab & Sind Bank
0
22 March 1996
Punjab & Sind Bank
0
28 March 1995
Punjab & Sind Bank
0
28 December 1994
Punjab & Sind Bank
0
20 July 2013
Punjab & Sind Bank
0
30 June 2001
Punjab & Sind Bank
0
30 September 1993
Punjab & Sind Bank
0
23 March 1995
Punjab & Sind Bank
0
22 March 1996
Punjab & Sind Bank
0
28 March 1995
Punjab & Sind Bank
0
28 December 1994
Punjab & Sind Bank
0
20 July 2013
Punjab & Sind Bank
0
30 June 2001
Punjab & Sind Bank
0
30 September 1993
Punjab & Sind Bank
0
23 March 1995
Punjab & Sind Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Form DPT-3-28122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-10122020-signed
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

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

Amber tours private limited was incorporated on 18 March 1972 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amber tours 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 tours private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.