Company Information

CIN
Status
Date of Incorporation
09 April 1997
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,000
Authorised Capital
1,000,000

Directors

Stuti Ahluwalia
Stuti Ahluwalia
Director
for over 27 years
Mohit Ahluwalia
Mohit Ahluwalia
Director/Designated Partner
for almost 2 years
Kavita Ahluwalia
Kavita Ahluwalia
Director
for over 27 years
Rohit Ahluwalia
Rohit Ahluwalia
Director/Designated Partner
for almost 2 years
Onika Ahluwalia
Onika Ahluwalia
Director
for over 27 years

Past Directors

Charges

1 Crore
23 July 2012
State Bank Of India
6 Lak
27 June 1997
State Bank Of India
1 Crore
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0
23 July 2012
State Bank Of India
0
27 June 1997
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-28112019
Form MGT-7-29112019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018
Form MGT-7-03112018
Form AOC-4-01112017_signed

Frequently Asked Questions

When was the Ahluwalia trading company private limited incorporated?

The Ahluwalia trading company private limited was incorporated with ROC on 09 April 1997 as .

Where has the Ahluwalia trading company private limited been incorporated?

The company was incorporated in Patna with registration number 007845.

What is the E-filing status of the company?

The status of Ahluwalia trading company private limited is Active.

Number of Key Management personnel of the Ahluwalia trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ahluwalia trading company private limited?

The appointed directors in the company are:

  • Onika ahluwalia
  • Rohit ahluwalia
  • Kavita ahluwalia
  • Mohit ahluwalia
  • Stuti ahluwalia