Company Information

CIN
U74899DL1995PLC074874
Status
Date of Incorporation
22 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2019
Paid Up Capital
2,759,336,110
Authorised Capital
5,200,000,000

Directors

Sushma Devi
Sushma Devi
Director/Designated Partner
for about 6 years
Chandra Shekhar Chauhan
Chandra Shekhar Chauhan
Director/Designated Partner
for 11 months
Vikramditya Singh
Vikramditya Singh
Director/Designated Partner
for over 16 years

Past Directors

Jaishree Noor
Jaishree Noor
Additional Director
over 9 years ago
Rajiv Kumar Nayar
Rajiv Kumar Nayar
Additional Director
over 10 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Additional Director
about 11 years ago
Brij Mohan Mahajan
Brij Mohan Mahajan
Director
almost 20 years ago
Sunil Kanti Kar
Sunil Kanti Kar
Director
about 20 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
XBRL document in respect Consolidated financial statement-19102020
Form MGT-7-06102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-27032019_signed
Form MR-1-27032019_signed
Form DIR-12-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of shareholders resolution-26032019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26032019
Optional Attachment-(2)-26032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Frequently Asked Questions

What is the date of Alchemist holdings limited incorporation?

Incorporation date of the company is 22 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Alchemist holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kanti kar
  • Chandra shekhar chauhan
  • Krishna kumar singh
  • Rajiv kumar nayar
  • Brij mohan mahajan
  • Vikramditya singh
  • Jaishree noor
  • Sushma devi