Company Information

CIN
U72900DL2012PTC239677
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priyaratna Jha
Priyaratna Jha
Director/Designated Partner
for 10 months
Shashi Ranjan Gupta
Shashi Ranjan Gupta
Director/Designated Partner
for over 1 year
Tapan Prakash
Tapan Prakash
Director/Designated Partner
for over 1 year

Past Directors

Dhano Devi
Dhano Devi
Director
almost 6 years ago

Charges

6 Crore
09 February 2018
Punjab National Bank
50 Lak
06 February 2021
Hdfc Bank Limited
5 Crore
03 September 2021
Hdfc Bank Limited
17 Lak
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form PAS-3-29032018_signed

Frequently Asked Questions

When was the Alethia infotel private limited incorporated?

The Alethia infotel private limited was incorporated with ROC on 01 August 2012 as .

Where has the Alethia infotel private limited been incorporated?

The company was incorporated in Delhi with registration number 239677.

What is the E-filing status of the company?

The status of Alethia infotel private limited is Active.

Number of Key Management personnel of the Alethia infotel private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alethia infotel private limited?

The appointed directors in the company are:

  • Shashi ranjan gupta
  • Tapan prakash
  • Dhano devi
  • Priyaratna jha