Company Information

CIN
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,100,000
Authorised Capital
160,000,000

Directors

Arshia Ahmed Qureshi
Arshia Ahmed Qureshi
Wholetime Director
for over 11 years
Mohammad Hamza
Mohammad Hamza
Director/Designated Partner
for about 5 years
Mohammad Afzal Hafiz
Mohammad Afzal Hafiz
Director/Designated Partner
for about 6 years

Past Directors

Kafil Ahmed
Kafil Ahmed
Additional Director
about 7 years ago

Charges

0
03 February 2018
Hdfc Bank Limited
25 Crore
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Frequently Asked Questions

When was the Al-arsh exports private limited incorporated?

The Al-arsh exports private limited was incorporated with ROC on 03 May 2013 as .

Where has the Al-arsh exports private limited been incorporated?

The company was incorporated in Delhi with registration number 251557.

What is the E-filing status of the company?

The status of Al-arsh exports private limited is Active.

Number of Key Management personnel of the Al-arsh exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Al-arsh exports private limited?

The appointed directors in the company are:

  • Arshia ahmed qureshi
  • Mohammad afzal hafiz
  • Kafil ahmed
  • Mohammad hamza