Company Information

CIN
Status
Date of Incorporation
26 November 1996
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
12,500,000
Authorised Capital
12,500,000

Directors

Kamal Kishore Sharma
Kamal Kishore Sharma
Director
for almost 23 years
Arjun Sahgal
Arjun Sahgal
Director/Designated Partner
for almost 2 years
Vikram Sahgal
Vikram Sahgal
Director/Designated Partner
for over 1 year
Vijay Dhawan
Vijay Dhawan
Director/Designated Partner
for over 16 years

Past Directors

Charges

0
20 August 1997
Deutsche Bank Ag
1 Crore
11 March 1999
Punjab & Sind Bank
25 Lak
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form ADT-1-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-28082019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

What is the date of Alliedtronics india limited incorporation?

Incorporation date of the company is 26 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Alliedtronics india limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram sahgal
  • Arjun sahgal
  • Vijay dhawan
  • Kamal kishore sharma