Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajesh Dhingra
Director
over 2 years ago
over 2 years ago
Girish Dhingra
Director/Designated Partner
over 4 years ago
over 4 years ago
Vanshika Dhingra
Director/Designated Partner
over 8 years ago
over 8 years ago
Nitya Dhingra
Director/Designated Partner
over 8 years ago
over 8 years ago
Sonia Dhingra
Director
over 12 years ago
over 12 years ago
Hitesh Dhingra
Director
almost 13 years ago
almost 13 years ago
Jai Kishan Dhingra
Director
over 15 years ago
over 15 years ago
Past Directors
Himanshi Dhingra
Director
over 8 years ago
over 8 years ago
Nikhil Dhingra
Additional Director
over 11 years ago
over 11 years ago
Asha Devi Dhingra
Additional Director
over 11 years ago
over 11 years ago
Kavita Makker
Director
almost 14 years ago
almost 14 years ago
Shyam Lal Makker
Director
almost 14 years ago
almost 14 years ago
Copyrights
Registered Trademarks
[Class : 30] Candy, Confectionery, Chewing Gum, Sweets, Chocolates & Toffees
[Class : 30] Candy, Confectionery, Sweets, Chocolates & Toffees
[Class : 30] Candy, Confectionery, Chewing Gum, Sweets, Chocolates & Toffees
View +5 more Brands for Amber Nutrition Private Limited.
Charges
08 March 2014
Hdfc Bank Limited
2 Crore
15 June 2021
Hdfc Bank Limited
29 Lak
08 March 2014
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 March 2014
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Copy of MGT-8-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Form ADT-1-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(2)-29082017
Optional Attachment-(1)-29082017
Letter of appointment;-29082017
Form DIR-12-29082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
