Company Information

CIN
U67120PB1987PTC021769
Status
Date of Incorporation
13 December 1987
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
784,800
Authorised Capital
4,000,000

Directors

Rakhi Oswal
Rakhi Oswal
Director/Designated Partner
for over 2 years
Abhinav Oswal
Abhinav Oswal
Director/Designated Partner
for about 2 years
Adish Oswal
Adish Oswal
Director/Designated Partner
for over 2 years

Past Directors

Manju Oswal
Manju Oswal
Director
over 22 years ago
Ashok Kumar Oswal
Ashok Kumar Oswal
Director
over 22 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-14092020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form BEN - 2-09092019_signed
Declaration under section 90-05092019
Form DPT-3-19072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-12012018_signed

Frequently Asked Questions

What is the date of Allepy investment and trading co.pvt. ltd incorporation?

Incorporation date of the company is 13 December 1987 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Allepy investment and trading co.pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar oswal
  • Adish oswal
  • Rakhi oswal
  • Manju oswal
  • Abhinav oswal