Company Information

CIN
U65993DL1996PTC075886
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,822,730
Authorised Capital
40,000,000

Directors

Priya Ahuja
Priya Ahuja
Director/Designated Partner
for almost 20 years
Saurabh Tandon
Saurabh Tandon
Director/Designated Partner
for over 1 year
Rajendra Kumar Sardana
Rajendra Kumar Sardana
Director/Designated Partner
for over 1 year
Indra Sardana
Indra Sardana
Director/Designated Partner
for almost 29 years
Pooja Sardana
Pooja Sardana
Director/Designated Partner
for almost 20 years

Past Directors

Rajendra Kumar Tandon
Rajendra Kumar Tandon
Director
almost 20 years ago

Charges

25 Crore
24 November 2003
State Bank Of India
25 Crore
16 July 2002
Central Bank Of India
49 Lak
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0
28 January 2023
Others
0
21 February 2022
Axis Bank Limited
0
24 November 2003
State Bank Of India
0
16 July 2002
Central Bank Of India
0

Documents

Form DPT-3-18112020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-02112019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Copy of Board or Shareholders? resolution-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-01082019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019

Frequently Asked Questions

What is the date of Alfa flexitubes private limited incorporation?

Incorporation date of the company is 31 January 1996 .

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 6.

Alfa flexitubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh tandon
  • Rajendra kumar tandon
  • Pooja sardana
  • Indra sardana
  • Rajendra kumar sardana
  • Priya ahuja