Company Information

CIN
U51101DL1983GOI016518
Status
Date of Incorporation
13 September 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,022,500,000
Authorised Capital
20,000,000,000

Directors

Brajesh Kumar Srivastava
Brajesh Kumar Srivastava
Director/Designated Partner
for over 1 year
Vikram Dev Dutt
Vikram Dev Dutt
Director/Designated Partner
for almost 2 years
Usha Padhee
Usha Padhee
Director/Designated Partner
for over 1 year
Ashwani Lohani
Ashwani Lohani
Nominee Director
for almost 6 years
Arvind Jadhav
Arvind Jadhav
Director
for over 15 years
Pradeep Singh Kharola
Pradeep Singh Kharola
Nominee Director
for almost 7 years
Satyendra Kumar Mishra
Satyendra Kumar Mishra
Director/Designated Partner
for over 1 year
Asangba Chuba Ao
Asangba Chuba Ao
Director/Designated Partner
for over 1 year
Vinod Shankar Hejmadi
Vinod Shankar Hejmadi
Nominee Director
for about 9 years
Pranjol Chandra
Pranjol Chandra
Director/Designated Partner
for almost 3 years

Past Directors

Deepak Sajwan
Deepak Sajwan
Nominee Director
almost 4 years ago
Meenakshi Mallik
Meenakshi Mallik
Nominee Director
over 4 years ago
Pankaj Kumar
Pankaj Kumar
Nominee Director
about 6 years ago
Shefali Juneja
Shefali Juneja
Nominee Director
almost 7 years ago
Sarabjot Singh Uberoi
Sarabjot Singh Uberoi
Director
about 7 years ago
Rajiv Bansal
Rajiv Bansal
Nominee Director
over 7 years ago
Veetil Kayyil Unnikrishnan
Veetil Kayyil Unnikrishnan
Nominee Director
over 7 years ago
Angshumali Rastogi
Angshumali Rastogi
Nominee Director
over 7 years ago
Anil Kumar Govil
Anil Kumar Govil
Director
over 7 years ago
Arvind Kathpalia
Arvind Kathpalia
Nominee Director
about 9 years ago
Sunil Dua
Sunil Dua
Cfo(kmp)
over 9 years ago
Meenakshi Dua
Meenakshi Dua
Director
almost 10 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
about 11 years ago
Puja Jindal
Puja Jindal
Director
over 11 years ago
Srinivasa Venkat
Srinivasa Venkat
Director
almost 13 years ago
Rohit Nandan
Rohit Nandan
Director
over 13 years ago
Atul Shivram Soman
Atul Shivram Soman
Director
over 14 years ago
Rakesh Anand
Rakesh Anand
Director
over 15 years ago
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Director
over 15 years ago
Raghu Menon
Raghu Menon
Director
over 16 years ago
Subramanian Chandrasekhar
Subramanian Chandrasekhar
Director
over 17 years ago
Vipin Kumar Sharma
Vipin Kumar Sharma
Director
almost 18 years ago
Anita Khurana
Anita Khurana
Director
over 18 years ago
Gyan Deepak Brara
Gyan Deepak Brara
Managing Director
over 18 years ago
Vishwapati Trivedi
Vishwapati Trivedi
Director
almost 19 years ago
Manjira Khurana
Manjira Khurana
Director
over 19 years ago

Charges

280 Crore
31 May 2019
Indusind Bank Limited
4 Crore
11 February 2019
Indusind Bank Limited
90 Lak
12 December 2018
Indusind Bank Limited
90 Lak
19 September 2018
Indusind Bank Limited
92 Lak
06 July 2018
Indusind Bank Limited
86 Lak
26 February 2015
Avap Leasing (asia) Limited
130 Crore
26 February 2015
Avap Leasing (asia) Limited
130 Crore
31 October 2007
Amentum Aircraft Leasing No. Two Limited
83 Crore
23 December 2014
Avap Leasing (asia) Limited
133 Crore
12 September 2019
Indusind Bank Limited
12 Crore
16 November 2023
Others
0
08 March 2023
Others
0
12 December 2018
Others
0
19 September 2018
Others
0
06 July 2018
Others
0
11 February 2019
Others
0
12 September 2019
Others
0
31 May 2019
Others
0
31 October 2007
Amentum Aircraft Leasing No. Two Limited
0
26 February 2015
Avap Leasing (asia) Limited
0
23 December 2014
Avap Leasing (asia) Limited
0
26 February 2015
Avap Leasing (asia) Limited
0
16 November 2023
Others
0
08 March 2023
Others
0
12 December 2018
Others
0
19 September 2018
Others
0
06 July 2018
Others
0
11 February 2019
Others
0
12 September 2019
Others
0
31 May 2019
Others
0
31 October 2007
Amentum Aircraft Leasing No. Two Limited
0
26 February 2015
Avap Leasing (asia) Limited
0
23 December 2014
Avap Leasing (asia) Limited
0
26 February 2015
Avap Leasing (asia) Limited
0
16 November 2023
Others
0
08 March 2023
Others
0
12 December 2018
Others
0
19 September 2018
Others
0
06 July 2018
Others
0
11 February 2019
Others
0
12 September 2019
Others
0
31 May 2019
Others
0
31 October 2007
Amentum Aircraft Leasing No. Two Limited
0
26 February 2015
Avap Leasing (asia) Limited
0
23 December 2014
Avap Leasing (asia) Limited
0
26 February 2015
Avap Leasing (asia) Limited
0

Documents

Form MGT-14-16122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200307
Form MGT-14-06032020-signed
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020

Frequently Asked Questions

What is the incorporation date of the Alliance air aviation limited?

Incorporation date of the company is 13 September 1983 .

What is the state of the Alliance air aviation limited incorporation?

The state in which company is incorporated is Delhi.

What is the Alliance air aviation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alliance air aviation limited?

Alliance air aviation limited has appointed 36 of directors.

Who are the appointed Directors in Alliance air aviation limited?

The appointed directors in the company are:

  • Pradeep singh kharola
  • Rohit nandan
  • Srinivasa venkat
  • Pankaj srivastava
  • Sarabjot singh uberoi
  • Arvind jadhav
  • Rajiv bansal
  • Bharat bhushan edodiyil kunhiraman
  • Rakesh anand
  • Manjira khurana
  • Ashwani lohani
  • Vinod shankar hejmadi
  • Shefali juneja
  • Puja jindal
  • Usha padhee
  • Pankaj kumar
  • Vishwapati trivedi
  • Raghu menon
  • Anita khurana
  • Vipin kumar sharma
  • Subramanian chandrasekhar
  • Angshumali rastogi
  • Meenakshi dua
  • Arvind kathpalia
  • Vikram dev dutt
  • Gyan deepak brara
  • Satyendra kumar mishra
  • Anil kumar govil
  • Veetil kayyil unnikrishnan
  • Atul shivram soman
  • Pranjol chandra
  • Asangba chuba ao
  • Meenakshi mallik
  • Brajesh kumar srivastava
  • Sunil dua
  • Deepak sajwan