Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,381,840
Authorised Capital
2,500,000

Directors

Nandini Daga
Nandini Daga
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 3 years ago
Heeru Singh
Heeru Singh
Director/Designated Partner
about 9 years ago

Past Directors

Narain Dass Ahuja
Narain Dass Ahuja
Director
about 10 years ago
Phool Chand Bothra
Phool Chand Bothra
Director
over 26 years ago
Kailash Chandra Modi
Kailash Chandra Modi
Director
over 32 years ago

Registered Trademarks

Allenberry Gear Components Shafts India

[Class : 12] Parts Of Motor Land Vehicles Included In Class 12.

Documents

Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-30122018_signed
Form AOC - 4 CFS-29122018_signed
Form AOC-4-28122018_signed