Company Information

CIN
Status
Date of Incorporation
27 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priyanka Haldar
Priyanka Haldar
Director/Designated Partner
for over 1 year
Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
for over 1 year
Bahadur Singh Singh Kathotia
Bahadur Singh Singh Kathotia
Director
for over 1 year
Manish Dalmia
Manish Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Uttam Bairagi
Uttam Bairagi
Director
over 1 year ago
Daya Kishan Agarwal
Daya Kishan Agarwal
Director
over 7 years ago
Bina Agarwal
Bina Agarwal
Director
almost 11 years ago
Govind Agarwal
Govind Agarwal
Director
almost 24 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-24112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112019
Copies of the utility bills as mentioned above (not older than two months)-24112019
Form INC-22-08062019_signed
Form DIR-12-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019

Frequently Asked Questions

What is the date on which the Ahiliya trading & finance pvt.ltd. incorporated?

Ahiliya trading & finance pvt.ltd. was incorporated on 27 October 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ahiliya trading & finance pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ahiliya trading & finance pvt.ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Ahiliya trading & finance pvt.ltd.?

8 of directors are associated with the company.