Company Information

CIN
F04400
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Rakesh Ravinder Pandita
Rakesh Ravinder Pandita
Authorised Representative
for over 10 years
Vivek Dubey
Vivek Dubey
Director/Designated Partner
for over 1 year

Past Directors

Navin Kumar Jha
Navin Kumar Jha
Authorised Representative
over 12 years ago

Documents

Form FC-3-06102020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092020
Copy of latest consolidated financial statement of parent company        -30092020
Form FC-4-23072020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-21072020
Details of directors and key managerial personnel and their remuneration;-21072020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-21072020
Details of Penalties / punishment/ Compounding of offences, if any;-21072020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-21072020
Form FC-4-23052020-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15052020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15052020
Details of directors and key managerial personnel and their remuneration;-15052020
Details of Penalties / punishment/ Compounding of offences, if any;-15052020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15052020
Form FC-4-20022020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-19022020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-19022020
Details of directors and key managerial personnel and their remuneration;-19022020
Details of Penalties / punishment/ Compounding of offences, if any;-19022020

Frequently Asked Questions

What is the date of Amberg engineering ag incorporation?

Incorporation date of the company is 28 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 3.

Amberg engineering ag has appointed how many directors?

The appointed directors in the company are:

  • Vivek dubey
  • Rakesh ravinder pandita
  • Navin kumar jha