Company Information

CIN
Status
Date of Incorporation
29 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Anand Kumar Sancheti
Anand Kumar Sancheti
Director/Designated Partner
for about 16 years
Binod Kumar Sancheti
Binod Kumar Sancheti
Director/Designated Partner
for over 1 year

Past Directors

Sampat Mal Daga
Sampat Mal Daga
Director
over 15 years ago
Manoj Kumar Bengani
Manoj Kumar Bengani
Director
over 20 years ago

Documents

Form MGT-7-31012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form ADT-1-22012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Evidence of cessation;-14032018

Frequently Asked Questions

What is the date of Amber viniyog private limited incorporation?

Incorporation date of the company is 29 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amber viniyog private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar sancheti
  • Anand kumar sancheti
  • Manoj kumar bengani
  • Sampat mal daga