Company Information

CIN
U51211DL2002PTC114656
Status
Date of Incorporation
21 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Faisal .
Faisal .
Director/Designated Partner
for over 1 year
Mohd Arshad
Mohd Arshad
Director/Designated Partner
for over 19 years
Mohamad Arfeen
Mohamad Arfeen
Director/Designated Partner
for over 22 years
Mohammad Meharban
Mohammad Meharban
Director/Designated Partner
for about 15 years
Mohammed Usman
Mohammed Usman
Director/Designated Partner
for about 15 years
Mohd Yusuf
Mohd Yusuf
Director/Designated Partner
for over 22 years

Past Directors

Shailendra Nigam
Shailendra Nigam
Additional Director
over 16 years ago
Ateeq Ahmed
Ateeq Ahmed
Director
over 18 years ago

Charges

0
14 May 2009
State Bank Of India
2 Crore
14 May 2009
State Bank Of India
0
14 May 2009
State Bank Of India
0
14 May 2009
State Bank Of India
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29122018_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Al naved exports private limited incorporated?

Al naved exports private limited was incorporated on 21 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Al naved exports private limited compliant?

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

What is the number of directors associated with Al naved exports private limited?

8 of directors are associated with the company.

What is the number of directors associated with Al naved exports private limited?

8 of directors are associated with the company.