Company Information

CIN
Status
Date of Incorporation
01 January 1983
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
742,500
Authorised Capital
1,000,000

Directors

Akiko Manchanda
Akiko Manchanda
Director/Designated Partner
almost 30 years ago

Past Directors

Beant Kaur Manchanda
Beant Kaur Manchanda
Additional Director
over 8 years ago
Param Preet Singh Manchanda
Param Preet Singh Manchanda
Additional Director
over 8 years ago
Pritam Kaur Manchanda
Pritam Kaur Manchanda
Director
almost 43 years ago
Gurucharan Singh Manchanda
Gurucharan Singh Manchanda
Director
almost 43 years ago

Registered Trademarks

Amber Amber Steel Industries

[Class : 20] Manufacturing All Type Of Furniture (Including Steel, Wooden And Modular Furniture With Chair And Sofas)

Amber Amber Steel Industries

[Class : 11] Coolers, Fans, Chimney Blowers, Gysers

Gpc Amber Steel Industries

[Class : 7] Electric Motors.

Charges

20 Lak
30 August 1983
State Bank Of India
20 Lak
30 August 1983
State Bank Of India
0
30 August 1983
State Bank Of India
0
30 August 1983
State Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-06012020-signed
Form DIR-12-06012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form DIR-12-03112017_signed
Form DIR-12-12062017_signed
Letter of appointment;-10062017