Company Information

CIN
U74899DL1992PLC050162
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 about 24 years
Amrish Chandra Somani
Amrish Chandra Somani
Director/Designated Partner
for about 24 years

Past Directors

Mahesh Chand Bhargava
Mahesh Chand Bhargava
Additional Director
over 9 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