Company Information

CIN
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Yugam Kedia
Yugam Kedia
Director/Designated Partner
for over 1 year
Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
for over 1 year

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Satinderpal Singh Grewal
Satinderpal Singh Grewal
Director
over 9 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
over 9 years ago
Krishna Kedia
Krishna Kedia
Director
over 9 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 12 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(1)-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Allium constuction private limited incorporated?

The Allium constuction private limited was incorporated with ROC on 14 June 2012 as .

Where has the Allium constuction private limited been incorporated?

The company was incorporated in Kolkata with registration number 182674.

What is the E-filing status of the company?

The status of Allium constuction private limited is Active.

Number of Key Management personnel of the Allium constuction private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Allium constuction private limited?

The appointed directors in the company are:

  • Sangeeta devi kedia
  • Krishna kedia
  • Jitenpal sandhu
  • Satinderpal singh grewal
  • Kanishk kedia
  • Raju rajak
  • Yugam kedia