Company Information

CIN
Status
Date of Incorporation
09 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
944,000
Authorised Capital
1,000,000

Directors

Shikha Garkhel
Shikha Garkhel
Director/Designated Partner
for about 15 years
Monika Garkhel
Monika Garkhel
Director/Designated Partner
for about 15 years
Ranjan Garkhel
Ranjan Garkhel
Director/Designated Partner
for almost 2 years
Raman Garkhel
Raman Garkhel
Director/Designated Partner
for over 21 years

Past Directors

Basant Lal Garkhel
Basant Lal Garkhel
Director
over 21 years ago

Trademarks

Alianca Alianca Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Alianca Alianca Logistics

[Class : 35] Advertising, Business Management; Business Administration; Office Functions, Distribution, Marketing, Online Marketing, Wholesale, Retailing Agency, Import Export, Office Function And Sales Promotion, Shops And Showrooms, Business Consultancy And Advisory Services; Advisory Services For Business Management Services Included In Class 35.

Charges

4 Crore
06 August 2014
Yes Bank Limited
1 Crore
09 August 2012
Hdfc Bank Limited
2 Crore
03 November 2010
Bank Of Baroda
1 Crore
06 January 2009
Bank Of Baroda
7 Lak
21 October 2008
Bank Of Baroda
75 Lak
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-29102020-signed
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
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 ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Alianca logistics private limited incorporated?

Alianca logistics private limited was incorporated on 09 April 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alianca logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alianca logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Alianca logistics private limited?

5 of directors are associated with the company.