Company Information

CIN
U72900DL2000PTC104762
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
398,750,000
Authorised Capital
400,000,000

Directors

Nuzhat Alim
Nuzhat Alim
Director
for over 24 years
Salman Akbar Jalaluddin
Salman Akbar Jalaluddin
Director/Designated Partner
for over 1 year
. Alimuddin
. Alimuddin
Director/Designated Partner
for over 1 year

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
about 7 years ago
Satyavan Yadav Dayaram
Satyavan Yadav Dayaram
Director
over 7 years ago
Navin Chandra Bahuguna
Navin Chandra Bahuguna
Whole Time Director
almost 8 years ago
Sambit Mohapatra .
Sambit Mohapatra .
Director
about 9 years ago
Surender Singh
Surender Singh
Additional Director
over 9 years ago
Naresh Kumar
Naresh Kumar
Additional Director
over 9 years ago
Fahmida Bhatt
Fahmida Bhatt
Director
about 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Additional Director
about 10 years ago
Updesh Singh Tomar
Updesh Singh Tomar
Company Secretary
over 10 years ago
Sanjay Tiwari
Sanjay Tiwari
Company Secretary
about 16 years ago

Charges

195 Crore
19 April 2018
Reliance Home Finance Limited
50 Lak
03 March 2018
Reliance Home Finance Limited
19 Crore
04 January 2018
Idbi Trusteeship Services Limited
100 Crore
31 October 2017
India Infoline Housing Finance Limited
50 Crore
30 March 2017
Lic Housing Finance Ltd
16 Crore
27 November 2014
Punjab National Bank
9 Crore
05 December 2017
Idbi Trusteeship Services Limited
66 Crore
02 June 2015
Idbi Trusteeship Services Limited
80 Crore
27 July 2015
Il & Fs Trust Company Limited
26 Crore
27 July 2015
Il & Fs Trust Company Limited
23 Crore
12 November 2014
Idbi Trusteeship Services Limited
175 Crore
06 June 2013
Corporation Bank
49 Crore
31 January 2015
Il & Fs Trust Company Limited
20 Crore
11 June 2011
Vijaya Bank
23 Lak
29 September 2010
Punjab National Bank
55 Crore
29 January 2008
Vijaya Bank
10 Crore
29 January 2008
Vijaya Bank
10 Crore
29 January 2008
Punjab And Sind Bank
10 Crore
31 July 2009
Punjab & Sind Bank
10 Crore
29 January 2008
Punjab And Sind Bank
10 Crore
29 January 2008
Punjab And Sind Bank
10 Crore
31 July 2009
Punjab & Sind Bank
10 Crore
10 May 2022
Others
0
27 December 2021
Others
0
15 February 2022
Others
0
30 March 2017
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
03 March 2018
Others
0
19 April 2018
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
31 October 2017
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
27 November 2014
Punjab National Bank
0
29 January 2008
Vijaya Bank
0
29 January 2008
Punjab And Sind Bank
0
29 January 2008
Punjab And Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
11 June 2011
Vijaya Bank
0
29 September 2010
Punjab National Bank
0
06 June 2013
Corporation Bank
0
29 January 2008
Punjab And Sind Bank
0
12 November 2014
Idbi Trusteeship Services Limited
0
29 January 2008
Vijaya Bank
0
10 May 2022
Others
0
27 December 2021
Others
0
15 February 2022
Others
0
30 March 2017
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
03 March 2018
Others
0
19 April 2018
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
31 October 2017
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
27 November 2014
Punjab National Bank
0
29 January 2008
Vijaya Bank
0
29 January 2008
Punjab And Sind Bank
0
29 January 2008
Punjab And Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
11 June 2011
Vijaya Bank
0
29 September 2010
Punjab National Bank
0
06 June 2013
Corporation Bank
0
29 January 2008
Punjab And Sind Bank
0
12 November 2014
Idbi Trusteeship Services Limited
0
29 January 2008
Vijaya Bank
0
10 May 2022
Others
0
27 December 2021
Others
0
15 February 2022
Others
0
30 March 2017
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
03 March 2018
Others
0
19 April 2018
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
31 October 2017
Others
0
27 July 2015
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
31 January 2015
Il & Fs Trust Company Limited
0
27 November 2014
Punjab National Bank
0
29 January 2008
Vijaya Bank
0
29 January 2008
Punjab And Sind Bank
0
29 January 2008
Punjab And Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
31 July 2009
Punjab & Sind Bank
0
11 June 2011
Vijaya Bank
0
29 September 2010
Punjab National Bank
0
06 June 2013
Corporation Bank
0
29 January 2008
Punjab And Sind Bank
0
12 November 2014
Idbi Trusteeship Services Limited
0
29 January 2008
Vijaya Bank
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
XBRL document in respect Consolidated financial statement-24122019
Form AOC-4(XBRL)-14082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
XBRL document in respect Consolidated financial statement-08082019
Form MGT-7-07072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Copy of MGT-8-01072019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date on which the Alm infotech city private limited incorporated?

Alm infotech city private limited was incorporated on 28 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alm infotech city private limited compliant?

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

What is the number of directors associated with Alm infotech city private limited?

13 of directors are associated with the company.

What is the number of directors associated with Alm infotech city private limited?

13 of directors are associated with the company.