Company Information

CIN
U51909DL2005PTC137319
Status
Date of Incorporation
07 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,680,580
Authorised Capital
20,000,000

Directors

Sandeep Sethi
Sandeep Sethi
Director
for almost 19 years
Rohit Gupta
Rohit Gupta
Director
for over 16 years
Sanjay Arora
Sanjay Arora
Director
for almost 19 years
Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
for about 5 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 1 year

Past Directors

Atul Bansal
Atul Bansal
Director
over 16 years ago
Rohit Gambhir
Rohit Gambhir
Director
over 19 years ago
Vikram Gambhir
Vikram Gambhir
Director
over 19 years ago

Documents

Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
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.-10092020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-31102019_signed
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Interest in other entities;-15072019
Optional Attachment-(1)-15072019

Frequently Asked Questions

What is the date of Allure impex private limited incorporation?

Incorporation date of the company is 07 June 2005 .

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 8.

Allure impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep sethi
  • Sanjay arora
  • Rohit gupta
  • Puneet gupta
  • Atul bansal
  • Vikram gambhir
  • Rohit gambhir
  • Aneesh gupta