AMBER EQUITABLE INVESTMENT PVT LTD

OVERVIEW - AMBER EQUITABLE INVESTMENT PVT LTD

Amber Equitable Investment Pvt Ltd was an unlisted private company incorporated on 19 December, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.78 cr.

The current status of Amber Equitable Investment Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amber Equitable Investment Pvt Ltd, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Amber Equitable Investment Pvt Ltd is U65993WB1994PTC066747. The registered office of Amber Equitable Investment Pvt Ltd was at 34 CHITTARANJAN AVENUE KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMBER EQUITABLE INVESTMENT PVT LTD

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Directors - AMBER EQUITABLE INVESTMENT PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Paresh Nandlal Sheth who was appointed on 30 May, 1997. Paresh Nandlal Sheth has been on the board for more than 26 years. The most recently appointed director is Atulkumar Jayantilal Sheth, who was appointed on 31 March, 2006.

Atulkumar Jayantilal Sheth has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ATULKUMAR JAYANTILAL SHETH	Director	31 March, 2006	Other directorships - GOURISUT VINIMAY LLP,  PRAYAGRAJ FARMS LLP,  PARSHWA VINCOM LLP,  GROWBOOST TECHNO PRIVATE LIMITED,  GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED,  AMBER ADVISORY SERVICES PRIVATE LIMITED,  OASIS CHEMICALS LTD.,  SHETH COMMERCIAL PVT.LTD.,  NAVDHI VINCOM PVT LTD,  VANI FINVEST PVT LTD,  ANITYA ADVISORY PRIVATE LIMITED,  DARKIN MERCANTILE PVT LTD,  GURUPATH SUPPLIERS PVT LTD,  GANDHI SYNTHETIC PRIVATE LIMITED,  AUTOLEC INTERNATIONAL PVT LTD,  BARAKAR COMMODITIES PRIVATE LIMITED,
PARESH NANDLAL SHETH	Director	30 May, 1997	Other directorships - PURVAJ ADVISORS PRIVATE LIMITED.,  AMBER ADVISORY SERVICES PRIVATE LIMITED,  WISE TRADING AND ADVISORY PRIVATE LIMITED.,  HELA HOLDINGS PVT.LTD.,  ANITYA MANAGEMENT ADVISORY SERVICES PRIV ATE LIMITED,  ANITYA ADVISORY PRIVATE LIMITED,  TRISTAR PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
ATULKUMAR JAYANTILAL SHETH	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOURISUT VINIMAY LLP Designated Partner 23 June, 2015 Real estate activities PRAYAGRAJ FARMS LLP Designated Partner 01 January, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles PARSHWA VINCOM LLP Director 26 September, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles GROWBOOST TECHNO PRIVATE LIMITED Director 15 October, 2019 Manufacturing (Metals & Chemicals and their products) GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED Director 10 March, 2000 Finance AMBER ADVISORY SERVICES PRIVATE LIMITED Director 18 March, 2005 Business Services OASIS CHEMICALS LTD. Director 12 March, 2015 Manufacturing (Food products and beverages) SHETH COMMERCIAL PVT.LTD. Director 12 March, 2015 Finance NAVDHI VINCOM PVT LTD Director 05 July, 1997 Trading VANI FINVEST PVT LTD Director 31 March, 2006 Finance ANITYA ADVISORY PRIVATE LIMITED Director 17 August, 2005 Business Services DARKIN MERCANTILE PVT LTD Director 20 December, 2014 Trading GURUPATH SUPPLIERS PVT LTD Director 01 October, 2018 Trading GANDHI SYNTHETIC PRIVATE LIMITED Director 01 November, 2022 Trading AUTOLEC INTERNATIONAL PVT LTD Director 12 March, 2015 Trading BARAKAR COMMODITIES PRIVATE LIMITED Director 25 May, 2004 Trading
PARESH NANDLAL SHETH	Director	30 May, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PURVAJ ADVISORS PRIVATE LIMITED. Director 02 January, 2017 Business Services AMBER ADVISORY SERVICES PRIVATE LIMITED Director 18 March, 2005 Business Services WISE TRADING AND ADVISORY PRIVATE LIMITED. Director 10 March, 2015 Business Services HELA HOLDINGS PVT.LTD. Director 24 December, 1992 Real Estate and Renting ANITYA MANAGEMENT ADVISORY SERVICES PRIV ATE LIMITED Director 17 June, 2005 Business Services ANITYA ADVISORY PRIVATE LIMITED Director 17 August, 2005 Business Services TRISTAR PVT LTD Director 24 September, 1992 Manufacturing (Metals & Chemicals and their products)