Company Information

CIN
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
699,000
Authorised Capital
10,000,000

Directors

Christian Weber
Christian Weber
Director/Designated Partner
for about 2 years
Akshar Ghai
Akshar Ghai
Director/Designated Partner
for over 1 year

Past Directors

Spresim Jahoja
Spresim Jahoja
Director
over 12 years ago
Bernhard Rauch
Bernhard Rauch
Director
over 12 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 12 years ago

Documents

Form ADT-1-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Optional Attachment-(4)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Optional Attachment-(2)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form INC-22-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy of board resolution authorizing giving of notice-17082019
Optional Attachment-(1)-17082019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the Almamet india private limited?

Incorporation date of the company is 13 July 2012 .

What is the state of the Almamet india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Almamet india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Almamet india private limited?

Almamet india private limited has appointed 5 of directors.

Who are the appointed Directors in Almamet india private limited?

The appointed directors in the company are:

  • Pankaj prakash
  • Bernhard rauch
  • Spresim jahoja
  • Akshar ghai
  • Christian weber