Company Information

CIN
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Raghuvir Chand Jain
Raghuvir Chand Jain
Additional Director
for over 14 years
Alka Rajgarhia
Alka Rajgarhia
Director
for almost 14 years
Sonia Malhotra
Sonia Malhotra
Director
for over 17 years
Pawan Kumar Rajgarhia
Pawan Kumar Rajgarhia
Director
for almost 14 years
Jayant Malhotra
Jayant Malhotra
Director
for over 17 years
Aayushi Rajgarhia
Aayushi Rajgarhia
Director/Designated Partner
for almost 2 years
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director
about 16 years ago

Charges

52 Crore
29 July 2019
Hdfc Bank Limited
52 Crore
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the incorporation date of the Allure technology private limited?

Incorporation date of the company is 11 April 2007 .

What is the state of the Allure technology private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Allure technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allure technology private limited?

Allure technology private limited has appointed 8 of directors.

Who are the appointed Directors in Allure technology private limited?

The appointed directors in the company are:

  • Jayant malhotra
  • Sonia malhotra
  • Pawan kumar rajgarhia
  • Alka rajgarhia
  • Raghuvir chand jain
  • Harpal singh chawla
  • Lalit kumar khaitan
  • Aayushi rajgarhia