Company Information

CIN
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,999,000
Authorised Capital
60,500,000

Directors

Abhimanyu Sindhu
Abhimanyu Sindhu
Additional Director
for almost 13 years
Rajbir Singh
Rajbir Singh
Director
for over 18 years
Supreet Surjewala
Supreet Surjewala
Director/Designated Partner
for over 1 year
Dev Sindhu
Dev Sindhu
Director/Designated Partner
for over 1 year
Sumati Maharia
Sumati Maharia
Director/Designated Partner
for over 1 year
Sumit Surjewala .
Sumit Surjewala .
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form DPT-3-23122020_signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form SH-7-22072020-signed
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Form DPT-3-28042020-signed
Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-1-22052019_signed
Form INC-22-22052019_signed
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Amberi hotels and motels pvt. ltd incorporation?

Incorporation date of the company is 19 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Amberi hotels and motels pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumati maharia
  • Sumit surjewala .
  • Dev sindhu
  • Rajbir singh
  • Abhimanyu sindhu
  • Supreet surjewala