Company Information

CIN
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,990,740
Authorised Capital
5,000,000

Directors

Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director/Designated Partner
for over 9 years
Virender Pal
Virender Pal
Director/Designated Partner
for over 9 years

Past Directors

Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Form ADT-1-22022017_signed
Optional Attachment-(1)-08022017
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Form ADT-3-03022017-signed
Resignation letter-31012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Form ADT-1-141015.OCT
Form23AC-100715 for the FY ending on-310315.OCT
FormSchV-100715 for the FY ending on-310315.OCT

Frequently Asked Questions

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

Amber tradex private limited was incorporated on 24 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amber tradex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.