AMBER FABRICS LIMITED (CIN: L65993KA1978PLC087279) is a Public company incorporated on 28 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 57500000.00 and its paid up capital is Rs. 52405000.00.
AMBER FABRICS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMBER FABRICS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMBER FABRICS LIMITED are KARTIKA BEHERA, THARA PUTTALINGAIAH, GOUTAM PODDER, and GOUTAM PODDER.
AMBER FABRICS LIMITED's Corporate Identification Number (CIN) is L65993KA1978PLC087279 and its registration number is 87279. Users may contact AMBER FABRICS LIMITED on its Email address - [email protected]. Registered address of AMBER FABRICS LIMITED is No. 32, II FLOOR SANJEEVAPPA LANE , BANGALORE, Karnataka, India - 560002.
Current status of AMBER FABRICS LIMITED is - Active.
| CIN | L65993KA1978PLC087279 |
| Name | AMBER FABRICS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 87279 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1978-10-28 |
| Age of Company | 46 years, 4 months, 15 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-29 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 57,500,000.00 |
| Paid-up Share Capital | ₹ 52,405,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBER FABRICS LIMITED |
| BOSTON TEKNOWSYS (INDIA) LIMITED |
| POSHAK APEX FINANCE LIMITED |
| L65993AP1978PLC002366 |
| L65993KA1978PLC087279 |
| L65993TG1978PLC002366 |
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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 FABRICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06982406 | KARTIKA BEHERA | Additional Director | 2014-11-14 |
| 07028073 | THARA PUTTALINGAIAH | Additional Director | 2015-02-14 |
| *****2470A | GOUTAM PODDER | CFO | 2017-09-29 |
| 07902591 | GOUTAM PODDER | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024239 | KESHAVA REDDY MEREDDY | Director | - | 2011-05-28 |
| 00037418 | APPA JUJALA RAO | Director | - | 2014-05-30 |
| 06956495 | AJAY KUMAR SINHA | Additional Director | - | 2014-09-30 |
| 06956495 | AJAY KUMAR SINHA | CFO(KMP) | - | 2017-08-11 |
| 06956495 | AJAY KUMAR SINHA | Director | - | 2014-09-30 |
| 06956495 | AJAY KUMAR SINHA | Whole-time director | - | 2017-08-11 |
| 07028073 | THARA PUTTALINGAIAH | Director | - | 2015-02-14 |
| 00022897 | BHAVARAJU PRASAD VENKATA SIVA | Managing Director | - | 2014-05-30 |
| 03446644 | UPADRASTA SATISH KUMAR | Additional Director | - | 2013-09-01 |
| 03446644 | UPADRASTA SATISH KUMAR | Director | - | 2014-08-28 |
| 03507862 | ANKUR BISHT | Additional Director | - | 2014-08-28 |
| 06559077 | SURENDER REDDY DENDI | Additional Director | - | 2013-08-13 |
| 06559077 | SURENDER REDDY DENDI | Director | - | 2014-11-14 |
| 01677606 | SRINIVASA RAJU GODAVARTHI | Additional Director | - | 2014-09-30 |
| 01677606 | SRINIVASA RAJU GODAVARTHI | Director | - | 2015-02-14 |
| 02405217 | VISHNU KANTH BHANGADIA | Additional Director | - | 2013-08-13 |
| 02405217 | VISHNU KANTH BHANGADIA | Director | - | 2015-02-14 |
| 03574130 | KRISHNAREDDY KANDULA | Additional Director | - | 2013-08-13 |
| 03574130 | KRISHNAREDDY KANDULA | Director | - | 2014-08-28 |
| 07902591 | GOUTAM PODDER | Additional Director | - | 2017-09-29 |
| 00163449 | VEERAVENKATA SATYANARAYANA RAO VADLAMANI | Additional Director | - | 2013-09-01 |
| 00163449 | VEERAVENKATA SATYANARAYANA RAO VADLAMANI | Director | - | 2015-02-14 |
| 05130975 | AMILINENIDEVARAJULU NAIDU | Additional Director | - | 2012-11-14 |
| 06488100 | VISHNUTEJ KOVI VASUDEVA | Additional Director | - | 2012-11-14 |
| 07076713 | GOPAL DANDU KRISHNA | Additional Director | - | 2015-09-30 |
| 07076713 | GOPAL DANDU KRISHNA | Director | - | 2016-05-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01711KA2005PTC036915 | BOSSA NOVA TEX PRIVATE LIMITED | II FLOOR, SHOP NO.5-I AT NO.33 PILLAPPA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U17112KA2004PTC033203 | KAVERI INTERNATIONAL PRIVATE LIMITED | SHOP NO S2,S3 AND S5, II FLOOR, KAVERI PLAZA, BETTAPPA LANE, NAGARATH PET, , BANGALORE, Karnataka, India - 560002 |
| U31200KA2005PTC037288 | SMITVIN ENGINEERS PRIVATE LIMITED | NO. 9/9, II FLOOR, H. SIDDAIAHROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560002 |
| U31300KA1982PTC004936 | MERCURY ENGINEERING MACHINES MANUFACTURERS PRIVATE LIMITED | NO.3, I-FLOOR, MURUGOSH,MODALIAR LANE, NAGARATHPET BANGALORE-2 , BANGALORE, Karnataka, India - 560002 |
| U17116KA1988PTC009229 | KAVERI SILKS AND JUTE PRIVATE LIMITED | II FLOOR KUSMA MARKET,BASAVANNA LANE, AVENUE ROAD, CROSS BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U14102KA1989PTC010372 | KENGAL GRANITE EXPORTS PRIVATE LIMITED | NO. 7/1, II FLOOR, I-A, CROSSJ.C. ROAD, BANGALORE J.C. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U24231KA2004PTC035211 | INTRA LABS INDIA PRIVATE LIMITED | NO.4 M.S.LANE K.J.MARKETIIIRD FLOOR J.M.ROAD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| U00804KA1994PTC016511 | AMULYA SECURITIES PRIVATE LIMITED | ROOM NO.B-II FLOOR,155SADARPADRAPPA ROAD , BANGALORE, Karnataka, India - 560002 |
| U15490KA1986PTC007635 | SMART FOOD PRODUCTS PRIVATE LIMITED | NO.12,10TH CROSS,II FLOOR, CUBBBONPET , BANGALORE, Karnataka, India - 560002 |
| AAG-4402 | MRK LLP | No.25, THIRD Floor, Byatappa Lane, C.T Street Cross BANGALORE, Karnataka, India - 560002 |
| AAG-5313 | MRK GOLD LLP | No.25, Second Floor, Byatappa Lane, C.T Street Cross BANGALORE, Karnataka, India - 560002 |
| AAG-4498 | MRK JEWELCRAFT LLP | NO.25, FOURTH FLOOR, BYATAPPA LANE, C T STREET CROSS, BANGALORE, Karnataka, India - 560002 |
| U24231KA2000PTC026179 | VASAVI DATTA IMPEX PRIVATE LIMITED | 1ST FLOOR, NO.4 KEMPANNA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U70101KA2005PTC037257 | BAPUS REALTORS INDIA PRIVATE LIMITED | NO.25, II FLOOR, HAMEED SHAH COMPLEX COBBENPET MAIN ROAD , BANGALORE, Karnataka, India - 560002 |
| AAJ-1367 | VISHNAV MARKETING LIMITED LIABILITY PART NERSHIP | No 06 3rd FLOOR 1st CROSS APPAJI RAO LANE BANGALORE, Karnataka, India - 560002 |
| U14102KA2011PTC060438 | MANGALAM ROCKS PRIVATE LIMITED | RB COMPLEX, II FLOOR, 4&5 PC LANE SJP ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U18109KA2006PTC040186 | TRANSCEND APPARELS PRIVATE LIMITED | NO 29, SHANTI COMPLEX, II FLOOR RAMANAPET, J M ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U25209KA2020PTC139958 | LAXMISTY PRIVATE LIMITED | NO.27, 1ST FLOOR, M R R LANE S J P ROAD , BANGALORE, Karnataka, India - 560002 |
| U85110KA2007PTC043967 | SAKARIA HEALTHCARE PRIVATE LIMITED | NO 171, 1ST FLOOR, NAGAR COMPLEX K.S.S LANE, AVENUE ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U17299KA2023PTC170251 | SALESHWARA SILK WEAVERS PRODUCER COMPANY LIMITED | C/O SHYAMSUNDER SRIKISHAU SONI NO 32 1th FLOOR3rdROOM STREET RAMANNAPET CUBBANPET , BANGALORE, Karnataka, India - 560002 |
| U24110KA2009PTC049436 | VIYESS POLYCHEM PRIVATE LIMITED | #1, Sambhavnath Gold Plaza, Shop No F - 13 I Floor, Pillappa Lane, Nagarathpet Cros s, , Bangalore, Karnataka, India - 560002 |
| U15200KA2013PTC068593 | PEPINI MILK PRODUCTS PRIVATE LIMITED | No.552, 1st Floor, K.S.S.Lane Ramakrishna Building, Avenue Road, Opp.C anara Bank , Bangalore, Karnataka, India - 560002 |
| U15311KA2012PTC067433 | VISHUDH AGRO FLOUR MILLS PRIVATE LIMITED | No. 552, 1st floor, K.S.S Lane, Ram Lakshmi Building, Avenue Road, Opp. Canara Bank , Bangalore, Karnataka, India - 560002 |
| AAV-4924 | B R D P & CO LLP | ?# 3RD FLOOR, NO. 9, MATAJI TOWER, APPAJI RAO LANE,C T STREET CROSS, NAGARATHPET, Bangalore South, Karnataka, India - 560002 |
| U25200KA2008PTC045961 | PRINCE SYSTEM PRIVATE LIMITED | NO. 20/18 & 19, 1ST FLOOR M R R LANE, S J P ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U17122KA2001PTC029058 | ANKIT SILKS PRIVATE LIMITED | M.S.NO.06,M.S.SARAF COMPLEX,1ST AND 2ND FLOOR, MALLIKAARJUNAPPA LANE,AVENUE ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| AAU-6768 | CHANDRIKA JEWELLERY MART LLP | No. 12, Venkatarayappa Lane (VR Lane), C T Street Cross, Bangalore Bangalore, Karnataka, India - 560002 |
| AAN-1026 | SHUBSAN HOSPITALITY SERVICES LLP | FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002 |
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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.
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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.
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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 |
|---|---|---|
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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