Company Information

CIN
Status
Date of Incorporation
02 September 1992
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
30 September 2023
Paid Up Capital
8,025,700
Authorised Capital
10,000,000

Directors

Nandini Daga
Nandini Daga
Director/Designated Partner
for over 1 year
Rajan Dhiman
Rajan Dhiman
Director/Designated Partner
for almost 4 years
Chhatar Mal Dugar
Chhatar Mal Dugar
Director/Designated Partner
for over 24 years
Amrish Chandra Somani
Amrish Chandra Somani
Director/Designated Partner
for over 24 years

Past Directors

Mahesh Chand Bhargava
Mahesh Chand Bhargava
Additional Director
almost 10 years ago
Phool Chand Bothra
Phool Chand Bothra
Director
over 18 years ago

Documents

Form DPT-3-10032021-signed
Declaration by first director-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Form DPT-3-23062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019

Frequently Asked Questions

When was the Allenberry burmans india limited incorporated?

The Allenberry burmans india limited was incorporated with ROC on 02 September 1992 as .

Where has the Allenberry burmans india limited been incorporated?

The company was incorporated in Delhi with registration number 050162.

What is the E-filing status of the company?

The status of Allenberry burmans india limited is Active.

Number of Key Management personnel of the Allenberry burmans india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Allenberry burmans india limited?

The appointed directors in the company are:

  • Chhatar mal dugar
  • Amrish chandra somani
  • Phool chand bothra
  • Mahesh chand bhargava
  • Nandini daga
  • Rajan dhiman