Company Information

CIN
Status
Date of Incorporation
06 October 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
30,000,000

Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Pooja Agarwal
Pooja Agarwal
Whole Time Director
over 10 years ago
Vipul Kumar Agarwal
Vipul Kumar Agarwal
Whole Time Director
over 10 years ago

Charges

10 Crore
25 August 2015
Kotak Mahindra Bank Limited
10 Crore
07 August 2007
Indian Bank
50 Lak
25 August 2015
Others
0
07 August 2007
Indian Bank
0
25 August 2015
Others
0
07 August 2007
Indian Bank
0
25 August 2015
Others
0
07 August 2007
Indian Bank
0

Documents

Form MSME FORM I-01122020_signed
Form MSME FORM I-06012020_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-22072019-signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019

Frequently Asked Questions

What is the date on which the Alommex profiles private limited incorporated?

Alommex profiles private limited was incorporated on 06 October 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Alommex profiles private limited compliant?

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

What is the number of directors associated with Alommex profiles private limited?

3 of directors are associated with the company.

What is the number of directors associated with Alommex profiles private limited?

3 of directors are associated with the company.