Company Information

CIN
U74999JK2012PTC003754
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shafat Ahmed Kamili
Shafat Ahmed Kamili
Director
for over 6 years
Masuda Kausa
Masuda Kausa
Director/Designated Partner
for almost 12 years
Kamili Shahid Ahmed
Kamili Shahid Ahmed
Director/Designated Partner
for over 5 years

Past Directors

Deevyanand Raj Arora
Deevyanand Raj Arora
Director
almost 12 years ago

Documents

Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018

Frequently Asked Questions

When was the Alfa trading company private limited incorporated?

The Alfa trading company private limited was incorporated with ROC on 18 December 2012 as .

Where has the Alfa trading company private limited been incorporated?

The company was incorporated in Jammu with registration number 003754.

What is the E-filing status of the company?

The status of Alfa trading company private limited is Active.

Number of Key Management personnel of the Alfa trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alfa trading company private limited?

The appointed directors in the company are:

  • Kamili shahid ahmed
  • Shafat ahmed kamili
  • Masuda kausa
  • Deevyanand raj arora