Company Information

CIN
U33110DL2014PTC268297
Status
Date of Incorporation
26 June 2014
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
28 September 2022
Paid Up Capital
99,210,000
Authorised Capital
100,000,000

Directors

Kartik Sean Deshpande
Kartik Sean Deshpande
Director/Designated Partner
for 12 months
Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
for over 1 year
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
for almost 2 years
Kunal Sood
Kunal Sood
Director/Designated Partner
for over 1 year
Mayank Kapoor
Mayank Kapoor
Director/Designated Partner
for over 1 year
Atam Prakash Sood
Atam Prakash Sood
Director/Designated Partner
for almost 2 years

Past Directors

Anoop Jagapathi Polavaram
Anoop Jagapathi Polavaram
Additional Director
about 2 years ago
Kunal Shah
Kunal Shah
Director
almost 3 years ago
Abhishek Bhargava
Abhishek Bhargava
Director
almost 9 years ago
Megha Khannah
Megha Khannah
Director
almost 9 years ago
Asik Das
Asik Das
Additional Director
over 9 years ago
Kusum Lata Dogra
Kusum Lata Dogra
Director
over 10 years ago
Sunil Dogra
Sunil Dogra
Director
over 10 years ago

Documents

Form INC-22-08012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form DPT-3-19122020-signed
Form MSME FORM I-03112020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Optional Attachment-(1)-28032020
Altered memorandum of association-28032020
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date on which the Allumer medical private limited incorporated?

Allumer medical private limited was incorporated on 26 June 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Allumer medical private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allumer medical private limited?

13 of directors are associated with the company.

What is the number of directors associated with Allumer medical private limited?

13 of directors are associated with the company.