Company Information

CIN
U74140DL2013PLC262069
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,512,300
Authorised Capital
160,000,000

Directors

Satish Chandra Sinha
Satish Chandra Sinha
Director/Designated Partner
for over 1 year
Amit Prakash Singh
Amit Prakash Singh
Director/Designated Partner
for 11 months
Navjeet Singh Sobti
Navjeet Singh Sobti
Director
for almost 11 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 3 years
Sudhakar Singh
Sudhakar Singh
Director/Designated Partner
for over 8 years
Ajaya Behari Lal Srivastava
Ajaya Behari Lal Srivastava
Director/Designated Partner
for about 9 years
Vijai Prakash Agrawal
Vijai Prakash Agrawal
Director/Designated Partner
for about 1 year
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
for over 1 year
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director/Designated Partner
for about 8 years

Past Directors

Jagdish Prasad Shukla
Jagdish Prasad Shukla
Additional Director
almost 8 years ago
Vinod Kumar Giri
Vinod Kumar Giri
Whole Time Director
over 9 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director
almost 11 years ago

Charges

23 Crore
15 March 2019
Union Bank Of India
35 Lak
08 March 2017
Bank Of Baroda
10 Crore
07 July 2015
Toyota Financial Services India Limited
10 Lak
05 August 2020
Hdfc Bank Limited
7 Lak
10 March 2021
Bank Of Baroda
3 Crore
04 November 2022
Union Bank Of India
10 Crore
08 February 2022
Bank Of Baroda
14 Lak
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0
28 September 2023
Tata Capital Financial Services Limited
0
04 November 2022
Others
0
08 March 2017
Others
0
15 March 2019
Others
0
08 February 2022
Others
0
05 August 2020
Hdfc Bank Limited
0
10 March 2021
Others
0
07 July 2015
Toyota Financial Services India Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(4)-30092020
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-13122019
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form AOC-4(XBRL)-02112019_signed
Form DIR-12-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

What is the date of Almondz global infra-consultant limited incorporation?

Incorporation date of the company is 12 December 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 12.

Almondz global infra-consultant limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdeep singh
  • Govind prasad agrawal
  • Ajay kumar
  • Navjeet singh sobti
  • Vimal kishore kaushik
  • Ajaya behari lal srivastava
  • Vinod kumar giri
  • Sudhakar singh
  • Satish chandra sinha
  • Vijai prakash agrawal
  • Amit prakash singh
  • Jagdish prasad shukla