Company Information

CIN
U65923WB2011PTC161519
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,595,000
Authorised Capital
10,000,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 13 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
about 10 years ago

Documents

Form AOC - 4 CFS-26082019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-26032018_signed

Frequently Asked Questions

What is the date on which the Ahl group investments private limited incorporated?

Ahl group investments private limited was incorporated on 06 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ahl group investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ahl group investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ahl group investments private limited?

4 of directors are associated with the company.