Company Information

CIN
U74899DL1995PTC067369
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,702,000
Authorised Capital
7,500,000

Directors

Shailendra Allen
Shailendra Allen
Director
for about 19 years
Ankur Allen
Ankur Allen
Director/Designated Partner
for over 4 years
Ravindra Allen
Ravindra Allen
Director/Designated Partner
for over 1 year

Past Directors

Abha Allen
Abha Allen
Director
over 6 years ago

Charges

0
18 November 2005
State Bank Of India
1 Crore
14 November 2013
State Bank Of India
1 Crore
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0
14 November 2013
State Bank Of India
0
18 November 2005
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Allen petrochemicals pvt. ltd. incorporated?

The Allen petrochemicals pvt. ltd. was incorporated with ROC on 17 April 1995 as .

Where has the Allen petrochemicals pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 067369.

What is the E-filing status of the company?

The status of Allen petrochemicals pvt. ltd. is Active.

Number of Key Management personnel of the Allen petrochemicals pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Allen petrochemicals pvt. ltd.?

The appointed directors in the company are:

  • Shailendra allen
  • Ravindra allen
  • Ankur allen
  • Abha allen