Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Bharat Singh Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sandeep Jain
Additional Director
over 8 years ago
over 8 years ago
Manoj Kumar Sharma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing Wetting And Binding Compositions; Fuels (Including Motor Spirit ) And Illuminates; Candles, Wicks.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Vehicles Apparatus For Locomotion By Land, Air Or Water.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Allied Nippon Components Limited.
Documents
Form DPT-3-23122020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form DIR-12-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Optional Attachment-(1)-27102019
Form AOC-4-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-30112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Declaration by first director-29112018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
