Company Information

CIN
Status
Date of Incorporation
04 October 2022
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Javed Naseer Khan
Javed Naseer Khan
Director/Designated Partner
for about 2 years
Shahnoor Khan
Shahnoor Khan
Director/Designated Partner
for about 2 years
Vinay Kumar Kurele
Vinay Kumar Kurele
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of resolution passed by the company-20022023
Copy of the intimation sent by company-20022023
Copy of written consent given by auditor-20022023
Form URC-1-04102022-signed
CERTIFICATE OF INCORPORATION-20221004
Copy of the instrument constituting or regulating the entity-03102022
Declaration of two or more directors verifying the particulars of all members/partners                        -03102022
Form SPICe AOA (INC-34)-03102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-03102022
Copy of Newspaper advertisement-03102022
Consent of majority of members-03102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-03102022
Affidavit from all the members/partners for dissolution of the entity-03102022
Form SPICe MOA (INC-33)-03102022
Optional Attachment-(1)-03102022
Particulars of members/partners along with the details of shares held by them-03102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-03102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-03102022
A copy of latest Income Tax return of the firm-03102022
Form SPICe MOA (INC-33)-23092022

Frequently Asked Questions

When was the Alfa shine enterprises private limited incorporated?

The Alfa shine enterprises private limited was incorporated with ROC on 04 October 2022 as .

Where has the Alfa shine enterprises private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 014704.

What is the E-filing status of the company?

The status of Alfa shine enterprises private limited is Active.

Number of Key Management personnel of the Alfa shine enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Alfa shine enterprises private limited?

The appointed directors in the company are:

  • Vinay kumar kurele
  • Shahnoor khan
  • Javed naseer khan