Amber Infosolutions Private Limited

Amber Infosolutions Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2006PTC154547 Incorporated 29 September 2006 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Amber Infosolutions Private Limited

Data last updated:

Amber Infosolutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 29 September 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2006PTC154547. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ved Prakash Goyal and Jawahar Lal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 165 Pushpanjali Enclave Pitampura, New Delhi, Delhi, India – 110034.

Company details

CIN U72900DL2006PTC154547
Registration Number 154547
Incorporation Date 29 September 2006
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Amber Infosolutions Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    C – 165 Pushpanjali Enclave Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Information Technology, Computer Programming, Consultancy
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Amber Infosolutions Private Limited - one report that includes everything
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Financials of Amber Infosolutions Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Amber Infosolutions Private Limited, buy the company report.

Board of directors of Amber Infosolutions Private Limited

Amber Infosolutions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rachana LuthraAdditional Director11 Dec 20187 Years 10 MonthsAs last reported
Ved Prakash GoyalDirector25 May 200917 Years 5 MonthsAs last reported
Jawahar LalDirector29 Jun 200719 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Infosolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amber Infosolutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Amber Infosolutions Private Limited, buy the company report.

Recent activity

Amber Infosolutions Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Rachana Luthra was appointed as Additional Director on 11 Dec 2018.

Appointed
Rachana Luthra was appointed as Additional Director.
AGM
Amber Infosolutions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Amber Infosolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Monika Luthra ceased to be Director.
Appointed
Ved Prakash Goyal was appointed as Director.
Ceased
Pradeep Goel ceased to be Director.
Ceased
Amit Bansal ceased to be Director.
Appointed
Jawahar Lal was appointed as Director.
Incorporation
29 Sep 2006
Amber Infosolutions Private Limited was registered on 29 Sep 2006 with Roc Delhi & aged 20 years 26 days as per MCA records.

Frequently asked questions

Amber Infosolutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amber Infosolutions was a private limited company based in New Delhi, Delhi, India. The company worked in computer programming, within the information technology industry. It was incorporated on 29 September 2006 and is registered under CIN U72900DL2006PTC154547. The company has been struck off by the Registrar of Companies and is no longer operational.

Amber Infosolutions had 3 directors:

The CIN (Corporate Identification Number) of Amber Infosolutions is U72900DL2006PTC154547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amber Infosolutions is at C – 165 Pushpanjali Enclave Pitampura, New Delhi, Delhi, India – 110034.

Amber Infosolutions was incorporated on 29 September 2006. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Amber Infosolutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Amber Infosolutions has 1 GST registration on record and it is cancelled or inactive.

Amber Infosolutions operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.

Rachana Luthra was appointed as Additional Director on 11 Dec 2018. Monika Luthra ceased to be Director on 23 Jan 2010. Ved Prakash Goyal was appointed as Director on 25 May 2009. Amber Infosolutions has 6 board changes on record in total.