It is a telecommunication public limited company based in Hyderabad, Telangana, India, established in 2000.
2000 | Hyderabad, Telangana, India | ActiveAmber Online Services Limited, a active public limited company, was established on 16 June 2000 in Hyderabad, Telangana, India. Engaging in satellite within the information and communication sector, it holds CIN: U72200TG2000PLC034680. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.26 M.
It upholds a compliant status. Its leadership includes Mir Mohamid Ali Naveed (Director), Syeda Uzma Batool (Director), Mohammed Mateen Maqbool (Director). Past directors included Syed Waseem, Meer Mohammed Ali Javeed, Mir Mohamid Ali Naveed. It holds ₹2.75 M open charges and no settled loans. Its latest AGM occurred on 25 August 2018, with the balance sheet filed on 31 March 2018. It is based at 18-1-350/A/19, Fatima Nagar, Dlrl Main Road Chandrayangutta, Hyderabad, Telangana, 500005.
U72200TG2000PLC034680
034680
16 June 2000
₹5.00 M
₹2.26 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mir Mohamid Ali Naveed | Director | 10 Mar 2014 | Current |
| Syeda Uzma Batool | Director | 10 Mar 2014 | Current |
| Mohammed Mateen Maqbool | Director | 01 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
| Pramod Abcsdd | Managing Director | 01 Nov 2017 | Past |
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Amber Online Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Amber Online Services had a promoter holding of 97.00% and a public holding of 3.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2009 | State Bank Of India | ₹2.00 M | Open |
| 26 Mar 2002 | Canara Bank | ₹0.75 M | Open |
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Amber Online Services Limited last Annual general meeting of members was held on 25 Aug 2018 as per latest MCA records. was recorded as a recent event.
Amber Online Services Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.
The activity Mohammed Mateen Maqbool was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 1 month . was completed.
Mir Mohamid Ali Naveed was appointed as a Director was appointed as a Director on 10 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Progress on Syeda Uzma Batool was appointed as a Director was appointed as a Director on 10 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 2.00 M with Charge ID 10150720 was registered on 03 Mar 2009. was documented.
The CIN of Amber Online Services Limited is U72200TG2000PLC034680.
Amber Online Services Limited is headquartered at 18-1-350/A/19, Fatima Nagar, Dlrl Main Road Chandrayangutta, Hyderabad, Telangana, 500005.
Amber Online Services Limited was incorporated on 16 June 2000.
The current directors of Amber Online Services Limited are
The primary industry of Amber Online Services Limited is Information And Communication.
Amber Online Services Limited is unlisted.
The authorized capital of Amber Online Services Limited is ₹5.00 M, and the paid-up capital is ₹2.26 M.
The compliance status of Amber Online Services Limited is Compliant.
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