Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Komal Makker
Komal Makker
Director
over 11 years ago
Kavita Makker
Kavita Makker
Director
over 11 years ago
Sanjay Makker
Sanjay Makker
Director
almost 19 years ago
Sunil Makker
Sunil Makker
Director
over 24 years ago

Past Directors

Anita Makker
Anita Makker
Director
about 11 years ago
Shyam Lal Makker
Shyam Lal Makker
Director
over 11 years ago
Jai Kishan Dhingra
Jai Kishan Dhingra
Director
almost 19 years ago
Rajesh Dhingra
Rajesh Dhingra
Director
over 24 years ago

Copyrights

Amber Tangy Twist AMBER CONFECTIONERY PVT. LTD. ,

Registered Trademarks

Amber Tamarind Pop Amber Confectionary

[Class : 30] Confectionary , Bakery , Candies , Snack Foods Made From Corn And In The Form Of Rings.

Smooth Milk Amber Confectionery

[Class : 30] Confectionery, Chewing Gum, Sweet Meats, Ice Cream, Coffee, Tea, Cocoa, Sugar., Rice, Tapioca, Sago, Coffee Substitute,, Flour And Preparations Made From Cereals, Pulses, Bread, Biscuits, Cakes, Pastry And Namkins, Bakery Products, Ices, Honey, Treacles, Yeast, Baking Powder, Salt, Mustard Pepper, Vinegar, Sauces, Spices, Food Products For Human Consumption, Rea...

Clear (Label) Amber Confectionery

[Class : 30] Chewing Gum, Confectionery, Sweet Meats, Ice Cream, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitute, Flour And Preparations Made From Cereals, Pulses, Bread, Biscuits, Cakes, Pastry And Namkins, Bakery Products, Ices, Honey, Treacles, Yeast, Baking Powder, Salt, Mustard Pepper, Vinegar, Sauces, Spices, Food Products For Human Consumption, Ready...
View +4 more Brands for Amber Confectionery Private Limited.

Charges

7 Crore
23 February 2011
Hdfc Bank Limited
7 Crore
11 October 2000
Bank Of Maharashtra
95 Lak
21 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
11 October 2000
Bank Of Maharashtra
0
21 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
11 October 2000
Bank Of Maharashtra
0
21 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
11 October 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Form ADT-1-01122017_signed
Copy of MGT-8-28112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-27112017
Form CHG-1-24062017_signed
Instrument(s) of creation or modification of charge;-24062017