Amber Enterprises India Private Limited registered address on file is C 1 PHASE IIFOCAL POINT RAJPURA TOWN PUNJAB PB 140401 IN, Punjab - 140401, Punjab, .
Amber Enterprises India Private Limited currently have 11 Active Directors / Partners: Arvind Uppal, Kartar Singh, Jasbir Singh, Girish Kumar Ahuja, Sudhir Goyal, Daljit Singh, Suresh Eshwara Prabhala, Manoj Kumar Sehrawat, Sudha Pillai, Subramanian Arun Kumar, Konica Yadav, and there are no other Active Directors / Partners in the company except these 11 officials.
Amber Enterprises India Private Limited is involved in Manufacturing - Metals & Chemicals, & Products Thereof Activity and currently company is in Active Status.
| Company Name | AMBER ENTERPRISES INDIA PRIVATE LIMITED |
|---|---|
| Company Activity | Manufacturing - Metals & Chemicals, & Products Thereof |
| CIN | U28910PB1990PTC010265 |
| Registration Date | 04 February, 1990 |
| Registeration No. | 010265 |
| RoC | Chandigarh |
| State | Punjab |
| Registered Address | C 1 PHASE IIFOCAL POINT RAJPURA TOWN PUNJAB PB 140401 IN, Punjab - 140401, Punjab |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 310000000.0 INR |
| PaidUp Capital | Rs 238098250.0 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Poonam Garg | |
| Satwinder Singh | |
| Kirpal Singh | |
| Satyaprakash Ramamurthy | |
| Sukhmani Lakhat | |
| Anand Mundra | |
| Kanika Kapoor | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Stocks |
Rs 350000000 INR | 15 January, 2015 | - | Closed |
| Rs 134879000 INR | 28 August, 2007 | 11 February, 2009 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 7500000 INR | 25 February, 2004 | 28 February, 2005 | Closed |
| Rs 50000000 INR | 13 November, 2010 | 11 March, 2015 | Open | |
| Rs 456000000 INR | 15 April, 2015 | 03 March, 2016 | Closed | |
| Rs 496000000 INR | 23 June, 2010 | 01 October, 2015 | Closed | |
| Rs 500000000 INR | 28 March, 2014 | 27 January, 2015 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 400000000 INR | 28 January, 2015 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 65296000 INR | 19 December, 2005 | - | Closed |
| Rs 28700000 INR | 05 December, 2009 | 19 February, 2013 | Closed | |
| Rs 80000000 INR | 04 September, 2008 | - | Closed | |
| Book debts | Rs 80000000 INR | 26 August, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 120000000 INR | 08 June, 2015 | - | Open |
| Rs 144325000 INR | 04 November, 2005 | 04 November, 2009 | Closed | |
| Rs 300000000 INR | 17 May, 2012 | 16 July, 2015 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 3000000 INR | 25 July, 1998 | - | Closed |
| Rs 75000000 INR | 17 December, 2012 | 18 January, 2013 | Closed | |
| Movable property (not being pledge) | Rs 45267000 INR | 15 December, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 450000000 INR | 31 March, 2014 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 350000000 INR | 16 March, 2017 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 250000000 INR | 02 July, 2015 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 16 August, 2010 | - | Closed |
| Rs 225000000 INR | 14 November, 2009 | 23 March, 2012 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 5000000 INR | 09 January, 2006 | - | Closed |
| Rs 100000000 INR | 12 March, 2013 | 28 December, 2015 | Closed | |
| Rs 120000000 INR | 17 December, 2012 | 18 January, 2013 | Closed | |
| Book debts | Rs 250000000 INR | 20 January, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 8150000 INR | 10 November, 2003 | 19 November, 2003 | Closed |
| Immovable property or any interest therein | Rs 9700000 INR | 09 November, 2004 | - | Closed |
| Immovable property or any interest therein | Rs 4000000 INR | 08 February, 1999 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 40000000 INR | 12 September, 2007 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000 INR | 10 November, 2003 | 24 March, 2004 | Closed |
| Immovable property or any interest therein | Rs 211700000 INR | 01 February, 2013 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 9500000 INR | 24 January, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 28493000 INR | 31 January, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 03 September, 2013 | - | Open |
| Rs 50000000 INR | 05 September, 2013 | 19 September, 2014 | Closed | |
| Movable property (not being pledge) | Rs 95500000 INR | 31 August, 2015 | - | Closed |
| Rs 297000000 INR | 05 September, 2013 | 08 November, 2013 | Closed | |
| Rs 150000000 INR | 12 March, 2013 | 23 August, 2013 | Closed | |
| Rs 400000000 INR | 26 March, 2012 | 07 December, 2012 | Open | |
| Rs 550000000 INR | 23 June, 2010 | 19 May, 2011 | Closed | |
| Rs 500000000 INR | 26 March, 2012 | 30 December, 2013 | Open | |
| Immovable property or any interest therein | Rs 128800000 INR | 02 February, 2013 | - | Closed |
| Rs 250000000 INR | 30 March, 2015 | 03 March, 2016 | Closed | |
| Immovable property or any interest therein | Rs 250000000 INR | 08 June, 2015 | - | Open |
| Rs 112500000 INR | 12 September, 2007 | 14 June, 2011 | Closed | |
| Rs 80000000 INR | 31 January, 2013 | 02 February, 2013 | Closed | |
| Immovable property or any interest therein | Rs 300000000 INR | 13 May, 2011 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 450000000 INR | 02 May, 2011 | 03 March, 2016 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 750000000 INR | 28 March, 2016 | - | Open |
| Movable property (not being pledge) | Rs 116137149 INR | 27 July, 2016 | - | Open |
| Immovable property or any interest therein | Rs 165000000 INR | 04 September, 2008 | 13 October, 2016 | Open |
| Immovable property or any interest therein | Rs 350000000 INR | 04 December, 2014 | 13 October, 2016 | Open |
| Immovable property or any interest therein | Rs 665000000 INR | 23 May, 2015 | 13 October, 2016 | Open |
| Immovable property or any interest therein | Rs 500000000 INR | 27 January, 2015 | 13 October, 2016 | Open |
| Movable property (not being pledge) | Rs 200000000 INR | 07 September, 2016 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 175000000 INR | 06 November, 2015 | 27 October, 2016 | Open |
| Immovable property or any interest therein | Rs 400000000 INR | 03 March, 2014 | 09 November, 2016 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 300000000 INR | 06 November, 2015 | 15 December, 2016 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 300000000 INR | 26 August, 2014 | 20 January, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 765000000 INR | 07 February, 2017 | - | Open |
| Book debts Movable property (not being pledge) 1ST P/P CHARGE ON C/ASSETS & MOV. F/ASSETS |
Rs 650000000 INR | 08 November, 2016 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Current Assets & Moveable Properties |
Rs 300000000 INR | 24 January, 2017 | 20 March, 2017 | Open |
| Book debts Current Assets |
Rs 1200000000 INR | 02 September, 2013 | 07 March, 2017 | Open |