Brief History of the CompanyThe Company was incorporated as Amber Enterprises India Private Limited on April 2 1990 at Jalandhar Punjab as a private limited company under the Companies Act 1956. the Company was converted to a public limited company pursuant to a special resolution passed by the shareholders on September 20 2017 and a fresh certificate of incorporation dated September 22 2017 was issued by the Registrar of Companies Chandigarh consequently the name of the Company was changed to Amber Enterprises India Limited and a fresh certificate of incorporation consequent to change of name dated September 22 2017 was issued by the RoC.Major events and milestones of the Company1990- The Company was incorporated as a private limited company.1994- The first factory at Rajpura was established2003-04- Started Dehradun Plant for RAC manufacturing for LG2004- Dehradun Factory Unit - 4 established2005-06- Started manufacturing microwave ovens for LG2008- Started Noida Ecotech Unit2007-08- Started manufacturing heat exchangers2009- Dehradun Factory Unit – 5 was established2010- Kasna Unit Kala Amb Unit and Pune Unit established- Dehradun Factory Unit – 6 was established2011- Investment by Green India Venture Fund2012- Jhajjar Unit was established- Investment by Reliance Alternative Investments Fund – Private Equity Fund Scheme – I; Acquisition of PICL2017- Investment by Ascent and exit to Reliance Alternative Investments Fund – Private Equity Fund Scheme – I through purchase by Ascent.- Incorporation of new subsidiary Appserve- Acquisition of a new subsidiary IL JINAwards and certifications received by the Company2014- ‘Cost Improvement Outstanding Performance Award’ from Panasonic for 2014.- ‘Best ASCE Performance Award Year’ from LG Electronics for 2014.- ‘Localization Support Excellence Award’ from Panasonic for 2013-2014.2015- ‘Best Development Support Award’ from Panasonic for 2014-2015.- ‘Best Supplier Award for on-time Delivery’ in Strategic Business Partners Meet 2015.- ‘Best Supplier Award’ from Honeywell 2015.2016- ‘Best of Best Performance Award’ from LG Electronics for 2015 and 2016.- ‘Leadership Business Innovation Award’ from Panasonic for 2015-2016.- ‘Best Infrastructure Improvement Award’ from LG Electronics for 2016.- ‘Vendor Performance Excellence Award’ in finished goods category from Blue Star for 2015-2016.2017- ‘Best Support: Green Supply Chain’ from Godrej for 2016-2017.- Gold award in relation to green company rating system from CII-Sohrabji Godrej Green Business Center in 2017.- Certificate of appreciation from SML ISUZU in recognition of the performance in supply excellence.- ‘Best Tooling Management Award for 2017’ from LG Electronics at LG Noida Annual Business Partners Meet
Name | Position |
---|---|
Mr. Kartar Singh | Chairman Emeritus |
Mr. Jasbir Singh | Exe.Chairman & W T D |
Mr. Daljit Singh | Managing Director |
Ms. Sudha Pillai | Independent Director |
Ms. Arvind Uppal | Independent Director |