Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,500
Authorised Capital
2,750,000

Directors

Ritu Jain
Ritu Jain
Director
for over 2 years
Vijay Kumar Jain
Vijay Kumar Jain
Director
for almost 2 years

Past Directors

Ashok Aggarwal
Ashok Aggarwal
Additional Director
over 5 years ago
Subash Chandra Behera
Subash Chandra Behera
Director
almost 12 years ago
Hari Gupta
Hari Gupta
Director
over 17 years ago

Documents

Form DIR-12-25062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-19042018_signed
Optional Attachment-(1)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018

Frequently Asked Questions

When was the Ambervyapaar pvt ltd incorporated?

The Ambervyapaar pvt ltd was incorporated with ROC on 21 December 2005 as .

Where has the Ambervyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106773.

What is the E-filing status of the company?

The status of Ambervyapaar pvt ltd is Active.

Number of Key Management personnel of the Ambervyapaar pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Ambervyapaar pvt ltd?

The appointed directors in the company are:

  • Vijay kumar jain
  • Subash chandra behera
  • Ritu jain
  • Hari gupta
  • Ashok aggarwal