ALAMBAN FOUNDATION (CIN: U74999DL2015NPL276516) is a Private company incorporated on 10 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALAMBAN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALAMBAN FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALAMBAN FOUNDATION are UPENDER DABAS, VISHAL RAWAT, PRIYANKA RANI, and ASHWANI KUMAR SINGH.
ALAMBAN FOUNDATION's Corporate Identification Number (CIN) is U74999DL2015NPL276516 and its registration number is 276516. Users may contact ALAMBAN FOUNDATION on its Email address - [email protected]. Registered address of ALAMBAN FOUNDATION is B-202, 2ND FLOOR MAURYA APARTMENT, PATPAR GANJ , DELHI, Delhi, India - 110092.
Current status of ALAMBAN FOUNDATION is - Active.
| CIN | U74999DL2015NPL276516 |
| Name | ALAMBAN FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 276516 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-02-10 |
| Age of Company | 10 years, 1 months, 3 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALAMBAN FOUNDATION |
| U74999DL2015NPL276516 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALAMBAN FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07558750 | UPENDER DABAS | Additional Director | 2016-07-04 |
| 07558751 | VISHAL RAWAT | Additional Director | 2016-07-04 |
| 08265701 | PRIYANKA RANI | Director | 2019-09-30 |
| 08265709 | ASHWANI KUMAR SINGH | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07087969 | PRACHI TEWATIA | Additional Director | - | 2018-09-15 |
| 07087969 | PRACHI TEWATIA | Director | - | 2018-11-01 |
| 07558750 | UPENDER DABAS | Additional Director | - | 2018-02-12 |
| 07558751 | VISHAL RAWAT | Additional Director | - | 2018-02-12 |
| 08265701 | PRIYANKA RANI | Additional Director | - | 2019-09-30 |
| 08265709 | ASHWANI KUMAR SINGH | Additional Director | - | 2019-09-30 |
| 07041488 | MAHINDER KUMAR TEWATIA | Additional Director | - | 2018-09-15 |
| 07041488 | MAHINDER KUMAR TEWATIA | Director | - | 2018-11-01 |
| 07043899 | ASHOK KUMAR SINHA | Additional Director | - | 2018-03-12 |
| 07043899 | ASHOK KUMAR SINHA | Director | - | 2016-07-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFERRAL CHECKS LLP | AAF-5311 | Designated Partner | 2016-01-21 | Ongoing |
| ACE HOLDFIN PRIVATE LIMITED | U65999UP2017PTC096364 | Director | - | 2021-03-26 |
| ACE INFRACITY DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC052254 | CFO(KMP) | - | 2019-07-10 |
| FEDERATION OF REAL ESTATE INVESTORS | U74900DL2016NPL292765 | Director | 2016-03-17 | Ongoing |
| ORDOKSHO BUSINESS CONSULTING LLP | AAD-9948 | Designated Partner | 2015-05-21 | Ongoing |
| SAPTARISHI WORLD FOUNDATION | U73200DL2017NPL317438 | Director | 2017-05-15 | Ongoing |
| FORT FEDERATION | U85300PN2021NPL203351 | Director | 2021-08-10 | Ongoing |
| REFERRAL CHECKS LLP | AAF-5311 | Designated Partner | 2016-01-21 | Ongoing |
| FEDERATION OF REAL ESTATE INVESTORS | U74900DL2016NPL292765 | Director | 2016-03-17 | Ongoing |
| AZIMUTH INVESTMENTS LIMITED | U52109DL1986PLC025061 | Company Secretary | - | 2021-08-05 |
| BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | U80302DL2009PLC196861 | Company Secretary | - | 2023-06-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9948 | ORDOKSHO BUSINESS CONSULTING LLP | B-202, 2nd Floor, Maurya Apartments Plot No. 95, I.P.Extension, Patparganj New Delhi, Delhi, India - 110092 |
| U72900DL2018PTC328291 | KENSTORM SOFTWARE PRIVATE LIMITED | 85, Ashirwad Apartment plot no 74 IP Extension, Patpar Ganj Delhi-110092 , patpar ganj, Delhi, India - 110092 |
| U24299DL2021PTC377872 | WELLMARK REMEDIES PRIVATE LIMITED | B-15/187, PHARMA APARTMENT, 88, I.P. EXTENSION, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U25191DL1999PTC098025 | AMITY INDIA PRIVATE LIMITED | 4630/18B, 2nd Floor, Ansari Road, Darya Ganj, , East Delhi, Delhi, India - 110092 |
| U29299DL1973PLC006646 | UNIVERSAL CONVEYOR BELTINGS LTD | Office No. 24, 2nd Floor, B 28 Maurya Complex, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAG-7657 | CORIP LEGAL ADVISORS LLP | OFFICE NO 202, 2ND FLOOR, CHANAKYA COMPLEX B-10/11, SUBHASH CHOWK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U01110DL2021PTC381664 | KALIFARMS PRIVATE LIMITED | 219 B, Plot no. 7, cate nav nirman Ankur Apartment, cghs patpar ganj , EastDelhi, Delhi, India - 110092 |
| U27310DL2007PTC170520 | V. B. METALS PRIVATE LIMITED | A-11 Third Floor, Pharma Apartment Plot No.88, I.P. Extension, Patpar Ganj , New Delhi, Delhi, India - 110092 |
| U30000DL2013PLC254755 | GLOBAL TAXMAN INDUSTRIES LIMITED. | B-1/1GROUND FLOOR,PARADISE APPARTMENT, IP EXTN.PATPAR GANJ,NEAR FIRE STATION , NEW DELHI, Delhi, India - 110092 |
| AAM-1212 | SONAJ BUILDTECH LLP | F No. B-703-P No-55-I, Unesco Apartment, I P Extn Patpar Ganj, Belco Appartments New Delhi, Delhi, India - 110092 |
| ACA-1485 | PASSIM WATER SERVICES LLP | UNIT NO. 220, 2nd Floor, Plot No. 8, LSC-II , Aggarwal Tower, Mandawali ,Fazalpur, Opp. Ajanta Apartments, I.P. Extn, Patpar ganj, East Delhi, Delhi, India - 110092 |
| AAK-3825 | C R AND ASSOCIATES LLP | B-239, 2ND FLOOR I.P EXTN., WEST VINOD NAGAR DELHI East Delhi delhi, Delhi, India - 110092 |
| U01122DL1997PLC090908 | HILL VIEW INFRABUILD LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U29220DL2008PTC181168 | BASE ENGINEERING PRIVATE LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U29220DL2008PTC181144 | MORE ENGINEERING PRIVATE LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U15494DL2012PTC240922 | PSK DAIRY PRIVATE LIMITED | L-101, DELHI RAJDHANI APARTMENT, PLOT NO. 80 IP EXTN. PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U24100DL2014PTC268933 | PLANT DEFENDER INDUSTRIES PRIVATE LIMITED | C-40 & 41-B 2ND FLOOR, C-BLOCK GANESH NAGAR PANDAV NAGAR COMPLEX NR--CENTRAIL BANK O F INDIA , DELHI, Delhi, India - 110092 |
| U31900DL2022PTC392337 | AVK ELECTRICALS PRIVATE LIMITED | B17/205, 2ND FLOOR, BLOCK-B, 88, PHARMA APARTMENT, PATPARGANJ , NEWDELHI, Delhi, India - 110092 |
| AAS-0504 | PROFFER DIGITAL NETWORK ALLIANCE SERVICE S LLP | B 67 2ND FLOOR, SHAKARPUR, DELHI, Delhi, India - 110092 |
| AAH-1138 | STARCAP PROJECTS LLP | B-40, 2nd Floor Anand Vihar DELHI, Delhi, India - 110092 |
| AAI-7121 | MAHESH LIFE SCAPE LLP | 13, SHIKHA APARTMENT INDRA PRASTHA EXTN PATPAR GANJ Delhi, Delhi, India - 110092 |
| AAJ-4392 | IN SYNC CORPORATE CONSULTANTS LLP | B 45-46, 2nd Floor, PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAF-5311 | REFERRAL CHECKS LLP | B 202, Maurya Appartment I P Extn, Patparganj Delhi, Delhi, India - 110092 |
| U25209DL1999PTC101264 | GARG ORGANICS PRIVATE LIMITED. | E-133, IST FLOOR, MAIN BAZAR, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U18101DL1991PTC043016 | VIBHOR GARMENTS PRIVATE LIMITED | E-133, IST FLOOR, MAIN BAZAR, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U22219DL2020PTC363901 | NURSING NEXT EXAM PREP PRIVATE LIMITED | 204, FIRST FLOOR, PIE INDUSTRIAL AREA PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U22900DL2000PTC107148 | ACCUTRANZ SOLUTIONS PRIVATE LIMITED | B-13 CHANDER VIHARI P EXTN PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U22210DL2010PTC211333 | MOTHERTOUCH PUBLICATIONS INDIA PRIVATE LIMITED | 163 CGHS NEW SURYA KIRAN APARTMENT PATPAR GANJ , DELHI, Delhi, India - 110092 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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