Company Information

CIN
U25201DL2004PTC129856
Status
Date of Incorporation
12 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000

Directors

Ritika Kedia
Ritika Kedia
Director/Designated Partner
for over 1 year
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
for about 13 years
Nirmala Aggarwal
Nirmala Aggarwal
Director/Designated Partner
for over 15 years
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Jay Prakash Aggarwal
Jay Prakash Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Man Mohan Aggarwal
Man Mohan Aggarwal
Director
about 20 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director
about 20 years ago

Charges

5 Crore
05 May 2018
Icici Bank Limited
5 Crore
01 February 2018
Punjab National Bank
3 Crore
14 December 2020
Icici Bank Limited
54 Lak
14 December 2020
Others
0
05 May 2018
Others
0
01 February 2018
Others
0
14 December 2020
Others
0
05 May 2018
Others
0
01 February 2018
Others
0
14 December 2020
Others
0
05 May 2018
Others
0
01 February 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-30072020-signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-27062019
Form CHG-1-25122018_signed
Instrument(s) of creation or modification of charge;-25122018
Optional Attachment-(1)-25122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181225
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018

Frequently Asked Questions

What is the date of Alcanes furniture india private limited incorporation?

Incorporation date of the company is 12 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Alcanes furniture india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jay prakash aggarwal
  • Mahesh kumar aggarwal
  • Nirmala aggarwal
  • Sushil kumar aggarwal
  • Neeraj aggarwal
  • Man mohan aggarwal
  • Ritika kedia