Company Information

CIN
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Kamini Gupta
Kamini Gupta
Director
for almost 13 years
Rahul Gupta
Rahul Gupta
Managing Director
for almost 13 years
Jaideep Agarwal
Jaideep Agarwal
Director/Designated Partner
for over 4 years
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
for over 1 year
Mukesh Bhojwani .
Mukesh Bhojwani .
Director
for over 11 years

Past Directors

Kavita Bhojwani
Kavita Bhojwani
Director
over 11 years ago

Charges

8 Crore
05 April 2023
Canara Bank
3 Crore
30 November 2021
State Bank Of India
4 Crore
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0

Documents

Evidence of cessation;-29072020
Notice of resignation filed with the company-29072020
Form DIR-12-29072020_signed
Form DIR-11-29072020_signed
Notice of resignation;-29072020
Proof of dispatch-29072020
Acknowledgement received from company-29072020
Notice of resignation filed with the company-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Form DIR-11-19062020_signed
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Acknowledgement received from company-19062020
Proof of dispatch-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019

Frequently Asked Questions

What is the date of Allegiant buildcon private limited incorporation?

Incorporation date of the company is 14 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Allegiant buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul gupta
  • Kamini gupta
  • Arvind agarwal
  • Jaideep agarwal
  • Kavita bhojwani
  • Mukesh bhojwani .