Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years
Alka Agarwal
Alka Agarwal
Director
for over 1 year

Past Directors

Ajay Jajodia
Ajay Jajodia
Director
about 12 years ago

Documents

Form DIR-12-31082020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(2)-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Proof of dispatch-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019

Frequently Asked Questions

When was the Amberdwaj estates private limited incorporated?

The Amberdwaj estates private limited was incorporated with ROC on 27 September 2012 as .

Where has the Amberdwaj estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 186564.

What is the E-filing status of the company?

The status of Amberdwaj estates private limited is Active.

Number of Key Management personnel of the Amberdwaj estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amberdwaj estates private limited?

The appointed directors in the company are:

  • Ajay jajodia
  • Harshvardhan modi
  • Alka agarwal