Company Information

CIN
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
for over 1 year
Col Vinay Khanna
Col Vinay Khanna
Director/Designated Partner
for about 11 years

Past Directors

Brij Bhushan Sarpal
Brij Bhushan Sarpal
Additional Director
over 5 years ago
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director
about 7 years ago
Umesh Chander Sood
Umesh Chander Sood
Additional Director
about 12 years ago
Vivek Gupta
Vivek Gupta
Director
about 13 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-24082020-signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-10102019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-21112017_signed

Frequently Asked Questions

What is the date on which the Amberley estates private limited incorporated?

Amberley estates private limited was incorporated on 30 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amberley estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amberley estates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amberley estates private limited?

6 of directors are associated with the company.