Company Information

CIN
U74899DL2001PTC109670
Status
Date of Incorporation
15 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Dheeraj Kishore Aggarwal
Dheeraj Kishore Aggarwal
Director
for almost 24 years
Jatin Aggarwal
Jatin Aggarwal
Director
for almost 24 years

Past Directors

Charges

0
05 October 2012
Yes Bank Limited
4 Crore
05 October 2012
Yes Bank Limited
0
05 October 2012
Yes Bank Limited
0
05 October 2012
Yes Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-26062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed

Frequently Asked Questions

What is the date on which the Ala exim private limited incorporated?

Ala exim private limited was incorporated on 15 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ala exim private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Ala exim private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ala exim private limited?

2 of directors are associated with the company.