CIN |
|
|
Company Name |
AMBER DISTILLERIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
35072 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 January 1985 |
|
Age of Company |
39 years, 3 month, 10 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹55,000,000 |
|
Paid up capital |
₹25,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMBER DISTILLERIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00326654 |
Director |
21 June 2006 |
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Previous Companies Associated with
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00743462 |
Director |
21 June 2006 |
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00743757 |
Director |
21 June 2006 |
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Previous Companies Associated with
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00743871 |
Director |
27 May 2009 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15110MH1982PTC028915 |
KEM FOODS PRIVATE LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN |
U15510MH1994PTC077387 |
KEM LIQUORS AND BEVERAGES PRIVATE LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE,, MIDC, THANE Thane MH 400604 IN |
U15200MH1985PLC035072 |
AMBER DISTILLERIES LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, THANE Thane MH 400604 IN |
U22219MH2018FTC315620 |
R3 FLEXO INDIA PRIVATE LIMITED | Ground Floor, Plot No. A50/51, Road No. 14, MIDC, Wagle Industrial Estate, Thane, Thane Thane MH 400604 IN |
U80903MH2019PTC332394 |
ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U72100MH2013PTC250404 |
ASESTORE PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U93030MH2012PTC228402 |
REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate,Thane (W) Mumbai Thane MH 400604 IN |
U74999MH1999PTC117868 |
INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, THANE Thane MH 400604 IN |
U93000MH2020PTC340864 |
DHRUNA DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 Wagle I.E. Thane Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10049860 |
2007-03-13 |
- |
2009-08-10 |
Immovable property or any interest therein |
5,000,000 |
RUPEE CO.OP BANK LTD. |
10049974 |
2007-03-22 |
- |
2009-08-10 |
Book debts; Movable property (not being pledge) |
5,000,000 |
RUPEE CO.OP BANK LTD. |
10049978 |
2007-03-22 |
- |
2009-08-10 |
Movable property (not being pledge) |
14,300,000 |
RUPEE CO.OP BANK LTD. |
10175988 |
2009-07-27 |
2020-06-05 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock, Plant & Machinery, Furniture & Fixtures |
17,000,000 |
State Bank of India |
80002627 |
1987-06-15 |
- |
- |
Book debts |
550,000 |
BANK OF INDIA |
80002628 |
1988-11-19 |
- |
2006-04-21 |
Immovable property or any interest therein |
0 |
BANK OF INDIA |
90150095 |
1987-06-13 |
- |
2006-04-21 |
0 |
BANK OF INDIA |
|
90150096 |
1987-06-15 |
- |
2006-04-21 |
Book debts |
0 |
BANK OF INDIA |
100194931 |
2018-07-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
The Saraswat Co-operative Bank Ltd. |
| Establishment Name | City | Pincode | Address |
AMBER DISTILLERIES PVT LTD |
THANEMUMBAI-II |
421303 |
GUT NO 409 OPP MALBARI FARMKUDUS ZANCHAR ROAD VILLAGE KHANIVALTAL WADA597MH |
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