Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pranav Kumar
Pranav Kumar
Director
for about 10 years
Marc Anthony Killbourn
Marc Anthony Killbourn
Director/Designated Partner
for about 6 years
Arpita Saxena
Arpita Saxena
Director/Designated Partner
for over 1 year

Past Directors

Siu Wai Cheng
Siu Wai Cheng
Director
about 10 years ago
Peter James Wood
Peter James Wood
Director
about 11 years ago
Rajiv Arya
Rajiv Arya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-13032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
Approval letter of extension of financial year or AGM-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Approval letter for extension of AGM;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Frequently Asked Questions

When was the All saints india private limited incorporated?

The All saints india private limited was incorporated with ROC on 15 May 2012 as .

Where has the All saints india private limited been incorporated?

The company was incorporated in Delhi with registration number 235842.

What is the E-filing status of the company?

The status of All saints india private limited is Under Liquidation.

Number of Key Management personnel of the All saints india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the All saints india private limited?

The appointed directors in the company are:

  • Pranav kumar
  • Rajiv arya
  • Peter james wood
  • Siu wai cheng
  • Arpita saxena
  • Marc anthony killbourn