Amber Advisory Services Private Limited

Amber Advisory Services Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2005PTC255135 Incorporated 18 March 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹2.75 Cr
Registered with MCA
Paid-up capital
₹2.51 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Amber Advisory Services Private Limited

Data last updated:

Amber Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 March 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC255135.

The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Atulkumar Jayantilal Sheth and Paresh Nandlal Sheth.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 501 J. M. Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U74140MH2005PTC255135
Registration Number 255135
Incorporation Date 18 March 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Amber Advisory Services has one previous CIN (Corporate Identification Number): U74140WB2005PTC102325. The current CIN is U74140MH2005PTC255135, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2005PTC255135Current
U74140WB2005PTC102325Previous

Contact details

Amber Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    501 J. M. Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Amber Advisory Services Private Limited - one report that includes everything
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Financials of Amber Advisory Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Amber Advisory Services Private Limited, buy the company report.

Board of directors of Amber Advisory Services Private Limited

Amber Advisory Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Atulkumar Jayantilal ShethDirector18 Mar 200521 Years 7 MonthsAs last reported
Paresh Nandlal ShethDirector18 Mar 200521 Years 7 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Amber Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Advisory Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Atulkumar Jayantilal Sheth was appointed as Director on 18 Mar 2005.

AGM
Amber Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Amber Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Atulkumar Jayantilal Sheth was appointed as Director.
Appointed
Paresh Nandlal Sheth was appointed as Director.
Incorporation
18 Mar 2005
Amber Advisory Services Private Limited was registered on 18 Mar 2005 with Roc Mumbai & aged 21 years 7 months as per MCA records.

Frequently asked questions

Amber Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amber Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 18 March 2005 and is registered under CIN U74140MH2005PTC255135. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Amber Advisory Services was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Mumbai.

Amber Advisory Services had 2 directors:

The CIN (Corporate Identification Number) of Amber Advisory Services is U74140MH2005PTC255135. 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 Advisory Services is at 501 J. M. Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

The latest financial statements of Amber Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Amber Advisory Services operated in the professional services industry, in the tax consultant segment.

Amber Advisory Services has 2 court cases on record: 2 filed by the company.

Atulkumar Jayantilal Sheth was appointed as Director on 18 Mar 2005. Paresh Nandlal Sheth was appointed as Director on 18 Mar 2005.