Company Information

CIN
Status
Date of Incorporation
02 January 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
10,000
Authorised Capital
20,000,000

Directors

Farhan Yasin
Farhan Yasin
Director/Designated Partner
for over 1 year
Maheshwarappa Revakka Sunil Kumar
Maheshwarappa Revakka Sunil Kumar
Director/Designated Partner
for almost 2 years
Rajiv Balakrishna
Rajiv Balakrishna
Director
for almost 4 years
Damodaran .
Damodaran .
Director
for almost 4 years
Ravi Lakkoju
Ravi Lakkoju
Director/Designated Partner
for almost 2 years
Devanand Kolothodi
Devanand Kolothodi
Director/Designated Partner
for almost 2 years
Mohit Chowhan
Mohit Chowhan
Director/Designated Partner
for over 3 years
Sharmila Surana
Sharmila Surana
Director/Designated Partner
for over 3 years
Jayesh Kothari
Jayesh Kothari
Director/Designated Partner
for almost 2 years
Harish Pillai
Harish Pillai
Additional Director
for almost 4 years

Past Directors

Rama Krishna Devanaboyina
Rama Krishna Devanaboyina
Additional Director
over 3 years ago

Charges

30 Crore
24 November 2022
The Federal Bank Ltd
10 Crore
28 March 2022
Hdfc Bank Limited
10 Crore
06 January 2023
Rbl Bank Limited
10 Crore
09 May 2023
Others
0
06 January 2023
Others
0
24 November 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
09 May 2023
Others
0
06 January 2023
Others
0
24 November 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
09 May 2023
Others
0
06 January 2023
Others
0
24 November 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
09 May 2023
Others
0
06 January 2023
Others
0
24 November 2022
Others
0
28 March 2022
Hdfc Bank Limited
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-17122022
Optional Attachment-(1)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Form INC-22-21122022_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Optional Attachment-(1)-21112022
Form AOC-4(XBRL)-21112022
Form DIR-12-04112022_signed
Form ADT-1-31102022_signed
Optional Attachment-(1)-26102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-28062022
Instrument(s) of creation or modification of charge;-21052022
Optional Attachment-(1)-21052022
Form CHG-1-21052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220521

Frequently Asked Questions

What is the date of Alfaone retail pharmacies private limited incorporation?

Incorporation date of the company is 02 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 11.

Alfaone retail pharmacies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv balakrishna
  • Devanand kolothodi
  • Damodaran .
  • Harish pillai
  • Farhan yasin
  • Jayesh kothari
  • Ravi lakkoju
  • Maheshwarappa revakka sunil kumar
  • Sharmila surana
  • Mohit chowhan
  • Rama krishna devanaboyina