Company Information

CIN
U51900DL2012PTC229856
Status
Date of Incorporation
12 January 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
1,412,500
Authorised Capital
30,000,000

Directors

Jaspinder Kaur Arora
Jaspinder Kaur Arora
Director/Designated Partner
for over 2 years
Ektha Jain
Ektha Jain
Director/Designated Partner
for almost 10 years
Padma Bahety
Padma Bahety
Director/Designated Partner
for almost 13 years
Sushil Bahety
Sushil Bahety
Director/Designated Partner
for over 1 year

Past Directors

Santosh Jain
Santosh Jain
Director
about 8 years ago

Charges

31 Crore
08 January 2019
Reliance Commercial Finance Limited
15 Crore
09 October 2018
Deutsche Bank Ag
3 Crore
16 December 2013
Vijaya Bank
70 Lak
28 November 2020
Hdfc Bank Limited
85 Lak
11 May 2021
Bank Of Baroda
18 Lak
20 April 2023
Deutsche Bank Ag
11 Crore
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-15092020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-17072020_signed
Resignation letter-17072020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212

Frequently Asked Questions

When was the Alfa exim private limited incorporated?

The Alfa exim private limited was incorporated with ROC on 12 January 2012 as .

Where has the Alfa exim private limited been incorporated?

The company was incorporated in Delhi with registration number 229856.

What is the E-filing status of the company?

The status of Alfa exim private limited is Active.

Number of Key Management personnel of the Alfa exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Alfa exim private limited?

The appointed directors in the company are:

  • Santosh jain
  • Sushil bahety
  • Padma bahety
  • Ektha jain
  • Jaspinder kaur arora