Company Information

CIN
U24299HR2021PTC095232
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,300
Authorised Capital
1,100,000

Directors

Pranali Janbandhu
Pranali Janbandhu
Director/Designated Partner
for over 1 year
Vailina Tulsani
Vailina Tulsani
Director/Designated Partner
for almost 2 years
Kanika Singh
Kanika Singh
Director/Designated Partner
for almost 2 years
Amitkumar Dineshkumar Bhartiya
Amitkumar Dineshkumar Bhartiya
Director/Designated Partner
for over 3 years
Nitin Himatsingka
Nitin Himatsingka
Director/Designated Partner
for over 3 years
Amit Dalmia
Amit Dalmia
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form PAS-3-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-30122022_signed
Form ADT-1-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form MGT-14-21122022_signed
Optional Attachment-(1)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Complete record of private placement offers and acceptances in Form PAS-5.-25112022
Copy of Board or Shareholders? resolution-25112022
Optional Attachment-(1)-25112022

Frequently Asked Questions

What is the date of Alluvium beauty and skincare private limited incorporation?

Incorporation date of the company is 25 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 6.

Alluvium beauty and skincare private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitkumar dineshkumar bhartiya
  • Kanika singh
  • Nitin himatsingka
  • Amit dalmia
  • Vailina tulsani
  • Pranali janbandhu