Company Information

CIN
U70109DL1997PTC088994
Status
Date of Incorporation
18 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
623,600
Authorised Capital
800,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for about 3 years
Avdhesh Mittal
Avdhesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Tarun Chugh
Tarun Chugh
Director
almost 4 years ago
Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
over 12 years ago

Documents

Form ADT-3-19092020_signed
Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Resignation letter-18092020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Frequently Asked Questions

When was the All times builders & impex private limited incorporated?

The All times builders & impex private limited was incorporated with ROC on 18 August 1997 as .

Where has the All times builders & impex private limited been incorporated?

The company was incorporated in Delhi with registration number 088994.

What is the E-filing status of the company?

The status of All times builders & impex private limited is Active.

Number of Key Management personnel of the All times builders & impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the All times builders & impex private limited?

The appointed directors in the company are:

  • Avdhesh mittal
  • Sanjeev kumar yadav
  • Tarun chugh
  • Dharmendra singh