Company Information

CIN
U28999DL2021PLC375387
Status
Date of Incorporation
08 January 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for 12 months
Amit Goyal
Amit Goyal
Director/Designated Partner
for about 2 years
Utsav Garg
Utsav Garg
Individual Promoter
for almost 4 years
Ajay Garg
Ajay Garg
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-18062022_signed
Form DIR-12-29122021_signed
Form ADT-1-28122021_signed
Copy of resolution passed by the company-27122021
Copy of written consent given by auditor-27122021
List of share holders, debenture holders;-27122021
Optional Attachment-(1)-27122021
Form MGT-7-28122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021
Optional Attachment-(1)-06072021

Frequently Asked Questions

What is the date of Alutech panels limited incorporation?

Incorporation date of the company is 08 January 2021 .

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 5.

Alutech panels limited has appointed how many directors?

The appointed directors in the company are:

  • Utsav garg
  • Ajay garg
  • Amit goyal
  • Rajesh gupta
  • Abhishek gupta