AMBER BUSH RUBBER INDUSTRIES PVT LTD
CIN: U99999MH1984PTC034541
AMBER BUSH RUBBER INDUSTRIES PVT LTD (CIN: U99999MH1984PTC034541) is a Private company incorporated on 14 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 475000.00.
AMBER BUSH RUBBER INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER BUSH RUBBER INDUSTRIES PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of AMBER BUSH RUBBER INDUSTRIES PVT LTD are ASHOK PREMPAL SINGH, and RAJENDRA BHOODEV SINGH.
AMBER BUSH RUBBER INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U99999MH1984PTC034541 and its registration number is 34541. Users may contact AMBER BUSH RUBBER INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of AMBER BUSH RUBBER INDUSTRIES PVT LTD is PLOT NO N-1 SHED NO W-36/BMIDC SIRGAON BADLAPUR P O KULGAON , THANE, Maharashtra, India - 421503.
Current status of AMBER BUSH RUBBER INDUSTRIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBER BUSH RUBBER INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBER BUSH RUBBER INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMBER BUSH RUBBER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304401 | ASHOK PREMPAL SINGH | Director | 1999-08-03 |
| 00304739 | RAJENDRA BHOODEV SINGH | Director | 1999-08-03 |
Past Directors & Key Managerial Personnel of AMBER BUSH RUBBER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304886 | PREMPAL KRIPAL SINGH | Director | - | 2021-08-28 |
Other Directorships of ASHOK PREMPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV RUBBER INDUSTRIES PRIVATE LIMITED | U25110MH2000PTC127008 | Director | 2000-06-06 | Ongoing |
| POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED | U25199MH1997PTC106481 | Director | 2000-12-31 | Ongoing |
| AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED | U32200MH1979PTC021002 | Director | 2005-12-17 | Ongoing |
Other Directorships of RAJENDRA BHOODEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV RUBBER INDUSTRIES PRIVATE LIMITED | U25110MH2000PTC127008 | Director | 2000-06-06 | Ongoing |
| POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED | U25199MH1997PTC106481 | Director | 2000-12-31 | Ongoing |
| AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED | U32200MH1979PTC021002 | Director | 2005-12-17 | Ongoing |
Other Directorships of PREMPAL KRIPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV RUBBER INDUSTRIES PRIVATE LIMITED | U25110MH2000PTC127008 | Managing Director | - | 2021-08-28 |
| POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED | U25199MH1997PTC106481 | Managing Director | - | 2021-08-28 |
| AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED | U32200MH1979PTC021002 | Director | - | 2021-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36992MH2004PTC150323 | SMIRTLEM BUCKLES (INDIA) PRIVATE LIMITED | Plot No. 36, Shed No. W-25, M.I.D.C. Kulgaon , Badlapur, Maharashtra, India - 421503 |
| ACG-7731 | SUDVI CONTRACTS LLP | Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| ACX-0350 | TRIUMPH ALLOYS LLP | Plot No. W - 21,Badlapur,MIDC, Kulgaon, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| U65990MH2022PLN383766 | SHRI BHUVANESHWARI NIDHI LIMITED | CHANDRABHAGA NIWAS PLOT NO. 1, 25 MHADA COLONY, KULGAON, BADLAPUR,THANE,Thane,Maharashtra,421503-India |
| AAL-7692 | SMAC INNOVATION LLP | C/o. M/s. Master Metal Printers, Shed No. W-12, MIDC, Kulgaon, Badlapur (East), Badlapur, Maharashtra, India - 421503 |
| U99999MH1986PTC038845 | SUPREME GRANITE AND MARBLES PVT LTD | Plot no. F1-26 MIDC, Kulgaon Badlapur , Thane, Maharashtra, India - 421503 |
| U99999MH1989PTC052177 | RAJLAXMI RESINS PVT LTD | PLOT NO A-1M I D C KULGAON BADLAPUR , THANE, Maharashtra, India - 421503 |
| U74999MH2018PTC311465 | AYAKSMA UNIKA PHARMACEUTICALS PRIVATE LIMITED | S NO. 02 P NO.2 DAMYANTI PLAZA BL NO.13 BELAVALI , BADLAPUR (W), Maharashtra, India - 421503 |
| ACJ-5754 | DHAMMAGIRI DIGITECH LLP | Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| U24100MH2017PTC292880 | D.K. PHARMA TECH PRIVATE LIMITED | Shed No.TS-30, Plot No. 26, MIDC Badlapur (E), , THANE, Maharashtra, India - 421503 |
| U24110MH1989PTC050560 | KAJAY REMEDIES PRIVATE LIMITED | Shed No. 18, Plot No. 27 & 53, Opp. MIDC Office, MIDC Industrial Area, Badlapur (E), , Thane, Maharashtra, India - 421503 |
| AAT-1226 | MTE FABTECH LLP | S.NO. 32, H.NO 1A/4,PLOT NO 4, SHIRGAON BADALAPUR TAL AMBARNATH, DIST THANE, THANE, Maharashtra, India - 421503 |
| ACJ-8697 | MP PROCORP BUILDERS LLP | Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503 |
| AAV-4253 | GREEN WINGS FOODS LIMITED LIABILITY PART NERSHIP | C/O SEEMA FARM HOUSE NO 415 SURVE NO 94/1 AAGHAWADI 421503, TAL AMBARNATH, BADLAPUR W AMBARNATH, Maharashtra, India - 421503 |
| U51900MH1998PTC114910 | MALVE CHEMICALS (INDIA) PRIVATE LIMITED | PLOT NO F-1/23, MIDC INDUSTRIAL AREA KULGAON BADLAPUR (EAST) 421503 , BADLAPUR, Maharashtra, India - 421503 |
| U25200MH2004PTC145135 | DIC IDEAL PRIVATE LIMITED | PLOT NO A-2, M.I.D.C, BADLAPUR, KULGAON DIST : THANE, MAHARASHTRA , THANE, Maharashtra, India - 421503 |
| U72900MH2020PTC339926 | ONERFUSION PRIVATE LIMITED | H.NO.1, S.NO.11, SAIDHAM COMPLEX B WING B NO.103, GAVDEVI KULGAON , THANE, Maharashtra, India - 421503 |
| U35105MH2024PTC417514 | SRI ANANTHAVIJAYA INDUSTRIES PRIVATE LIMITED | Plot No 26 & 27, Abhidna Bunglow, Survey No 69,Hissa No. 2/2, Belavali, Badlapur East,,Ambarnath,Thane,Maharashtra,421503-India |
| U99999MH1994PTC082550 | AIROX NIGEN EQUIPMENTS PRIVATE LIMITED | SHED NO. W-89, MIDC KULGAON KULGAON , BADLAPUR, Maharashtra, India - 421503 |
| U74110MH2019PTC321469 | AMIABLE LEGEM REALITY SERVICES PRIVATE LIMITED | FLAT NO 1,2 PLOT NO 5, SERVEY NO 45 KALPALATA APARTMENT, BEHIND SHIV SHANTI , MANJARLI, BADLAPUR, Maharashtra, India - 421503 |
| U55209MH2017PTC297684 | TASTYTRAY FOOD SERVICES PRIVATE LIMITED | SHREEGANESH, PLOT NO. 2, H.N. 99, KULGAON SOCIETY, KULGAON, , BADLAPUR, Maharashtra, India - 421503 |
| U99999MH1996PTC098522 | TWINKLE CHEMI LAB PRIVATE LIMITED | SHED NO W 37/A ,MIDC ,SHIRGAON, KULGAON,BADLAPUR , BADLAPUR, Maharashtra, India - 421503 |
| U85100MH2008PTC187647 | PHAEX POLYMERS PRIVATE LIMITED | PLOT NO. N3/ W44/B, M.I.D.C., SHIRGAON, BADLAPUR (E), , BADLAPUR, Maharashtra, India - 421503 |
| U27100MH1997PTC109374 | BHAVE ENGINEERING PRIVATE LIMITED | Plot No. 23, Shade No 16, MIDC Kulgaon, Badlapur , Badlapur, Maharashtra, India - 421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2018NPL317204 | ST.CLARET MERCY FOUNDATION | Survey No. 30, Hissa No.1/B, Bendshil Village, Badlapur East, Thane District, Maharasht ra , Thane, Maharashtra, India - 421503 |
| AAI-1776 | MANAV CARE MULTISPECIALITY HOSPITAL LLP | SHOP NO 101,102,103,104,FLOOR NO :1FLOOR, OM DATTA HEIGHTS GANESH CHOWK,BELAVLI,BADLAPUR (W) BADLAPUR WEST, Maharashtra, India - 421503 |
| U32509MH2026PTC468137 | YK LIFESCIENCE TECHNOLOGIES PRIVATE LIMITED | Plot no 1 MIDC,KULGAON,Ambarnath,Thane,Maharashtra,421503-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036043 | 2007-01-10 | 2017-11-02 | - | 15,000,000.00 | Bank of Maharashtra | |
| 90141614 | 1987-01-19 | 2004-01-08 | - | 250,000.00 | BANK OF MAHRASHTRA | |
| 100052372 | 2015-12-10 | - | - | 7,800,000.00 | Bank of Maharashtra |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.