Company Information

CIN
U93090DL2013PTC249728
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Choudhary
Amit Choudhary
Director/Designated Partner
for over 11 years
Shashank Shekhar Dixit
Shashank Shekhar Dixit
Director/Designated Partner
for over 11 years

Past Directors

Charges

80 Lak
06 January 2014
Bank Of Baroda
20 Lak
05 August 2013
Bank Of Baroda
10 Lak
09 April 2013
Bank Of Baroda
50 Lak
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0
09 April 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 January 2014
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form e-CODS-28032018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-311015.OCT
Certificate of Registration of Mortgage-180114.PDF
Instrument of creation or modification of charge-180114.PDF
Certificate of Registration of Mortgage-180114.PDF
Form 8-180114-ChargeId-10471562.OCT
Certificate of Registration of Mortgage-180114.PDF
Form 8-250813.OCT

Frequently Asked Questions

What is the date of Allure salon & spa private limited incorporation?

Incorporation date of the company is 22 March 2013 .

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 2.

Allure salon & spa private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashank shekhar dixit
  • Amit choudhary