Company Information

CIN
U74140DL2003PTC122715
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Alba Singh Bhawnani
Alba Singh Bhawnani
Director/Designated Partner
for about 1 year
Shaninder Singh Pahwa
Shaninder Singh Pahwa
Director/Designated Partner
for over 1 year
Deepak Bhawnani
Deepak Bhawnani
Director/Designated Partner
for about 21 years

Past Directors

Shini Leeson
Shini Leeson
Director
about 11 years ago

Charges

19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed

Frequently Asked Questions

When was the Alea international consulting private limited incorporated?

The Alea international consulting private limited was incorporated with ROC on 20 October 2003 as .

Where has the Alea international consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 122715.

What is the E-filing status of the company?

The status of Alea international consulting private limited is Active.

Number of Key Management personnel of the Alea international consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alea international consulting private limited?

The appointed directors in the company are:

  • Deepak bhawnani
  • Shaninder singh pahwa
  • Shini leeson
  • Alba singh bhawnani