Company Information

CIN
Status
Date of Incorporation
24 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
for about 7 years
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
for over 1 year
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
for over 23 years
Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 9 years ago
Ronny Ping Sung Hsung
Ronny Ping Sung Hsung
Director
almost 10 years ago

Charges

7 Crore
28 December 2016
State Bank Of Indiaa
7 Crore
26 March 2010
State Bank Of India
1 Crore
28 December 2016
Others
0
26 March 2010
State Bank Of India
0
28 December 2016
Others
0
26 March 2010
State Bank Of India
0
28 December 2016
Others
0
26 March 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-19122017_signed

Frequently Asked Questions

What is the incorporation date of the Aalishan exports (india) private limited?

Incorporation date of the company is 24 April 2001 .

What is the state of the Aalishan exports (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aalishan exports (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aalishan exports (india) private limited?

Aalishan exports (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Aalishan exports (india) private limited?

The appointed directors in the company are:

  • Sushil gupta
  • Meenakshi gupta
  • Ronny ping sung hsung
  • Parveen kumar
  • Vidhi gupta
  • Sarthak gupta