Company Information

CIN
U51420MH2003PTC140790
Status
Date of Incorporation
09 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,320,000
Authorised Capital
25,000,000

Directors

Anuj Agarwal
Anuj Agarwal
Director
for over 1 year
Swati Burakia
Swati Burakia
Director
for almost 14 years

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 21 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 21 years ago

Charges

0
23 March 2016
Union Bank Of India
5 Crore
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017

Frequently Asked Questions

What is the date of Amberin trades private limited incorporation?

Incorporation date of the company is 09 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Amberin trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj agarwal
  • Mahendra kumar agarwal
  • Bimala devi agarwal
  • Swati burakia