Company Information

CIN
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 2 years
Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

. Anamika
. Anamika
Additional Director
almost 4 years ago
Akash .
Akash .
Additional Director
almost 6 years ago
Shyam Singh
Shyam Singh
Additional Director
about 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Atul Chand Sarkar
Atul Chand Sarkar
Director
about 9 years ago
Dushyant Singh
Dushyant Singh
Director
about 9 years ago
Kuvarpal Singh
Kuvarpal Singh
Director
over 11 years ago
Ritesh Choudhary
Ritesh Choudhary
Director
over 11 years ago
Satish Kumar
Satish Kumar
Director
over 11 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 11 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Interest in other entities;-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Form MGT-14-12022019_signed
Altered memorandum of association-12022019
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(2)-12022019
Form DIR-12-22112018_signed

Frequently Asked Questions

When was the Almice building solution private limited incorporated?

The Almice building solution private limited was incorporated with ROC on 16 April 2013 as .

Where has the Almice building solution private limited been incorporated?

The company was incorporated in Delhi with registration number 250831.

What is the E-filing status of the company?

The status of Almice building solution private limited is Active.

Number of Key Management personnel of the Almice building solution private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Almice building solution private limited?

The appointed directors in the company are:

  • Ashwani kumar pandey
  • Ritesh choudhary
  • Kuvarpal singh
  • Satish kumar
  • Dushyant singh
  • Atul chand sarkar
  • Rajkumar sharma
  • Sushil kumar
  • Shyam singh
  • Dharmendra singh
  • Akash .
  • . anamika