Company Information

CIN
U74900WB2012PTC186511
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,018,330
Authorised Capital
1,100,000

Directors

Yuvraaj Nopany
Yuvraaj Nopany
Director/Designated Partner
for over 1 year

Past Directors

Shilpa Nopany
Shilpa Nopany
Additional Director
over 7 years ago

Documents

Form DPT-3-18122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200305
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Altered memorandum of association-12022020
Form DIR-12-06022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the incorporation date of the Allenby forging private limited?

Incorporation date of the company is 26 September 2012 .

What is the state of the Allenby forging private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Allenby forging private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allenby forging private limited?

Allenby forging private limited has appointed 2 of directors.

Who are the appointed Directors in Allenby forging private limited?

The appointed directors in the company are:

  • Shilpa nopany
  • Yuvraaj nopany