Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,413,070
Authorised Capital
50,000,000
Directors
Aga Mujahid Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Ali Naqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Aga Zahid Hussain
Director/Designated Partner
about 15 years ago
about 15 years ago
Farruk Ali Khan
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Irfan Ali Motiwala
Additional Director
over 4 years ago
over 4 years ago
Kashif Ali Khan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Boards, Plywood For Building, Wooden Doors, Glass Doors, Doors, Not Of Metal, Laminates (Non Metallic ), Timber Laminates Veneers, Wooden Veneers, Wood Veneer.
[Class : 20] Furniture, Picture Frams, Good Of Wood, Cabinets, Beds, Chairs,Tables, Stools.
[Class : 19] Laminates, Veneer, Boards, Building Card Board, Doors, Windows, Door Panels, Card Board, Plywood, Tiles, Timber, Window Frames, Wood Panelling.
View +1 more Brands for Almo Laminates Private Limited.
Charges
19 January 2012
Bank Of Baroda
10 Crore
19 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
19 January 2012
Bank Of Baroda
0
Documents
Form DPT-3-11022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors? report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form AOC-4 additional attachment-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-14052019_signed
Form MGT-7-10042019_signed
Form ADT-1-03042019_signed
Form PAS-3-03042019_signed
List of share holders, debenture holders;-03042019
Directors? report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4 additional attachment-03042019_signed
Form AOC-4-03042019_signed
Copy of resolution passed by the company-02042019
Copy of Board or Shareholders? resolution-02042019
Copy of written consent given by auditor-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of the intimation sent by company-02042019
Form ADT-3-13022019_signed
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Resignation letter-05022019
Form SH-7-22032018-signed
Form MGT-14-14032018-signed
Altered memorandum of assciation;-09032018
Optional Attachment-(1)-09032018
