Company Information

CIN
U74140DL2012PTC238028
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maksims Gavrilovs
Maksims Gavrilovs
Director/Designated Partner
for almost 3 years
Devanand Ramnath Sawant
Devanand Ramnath Sawant
Director/Designated Partner
for almost 4 years
Jairam Bala Raul
Jairam Bala Raul
Director/Designated Partner
for almost 4 years
Aleksandrs Efiss
Aleksandrs Efiss
Director/Designated Partner
for over 12 years

Past Directors

Zurab Tsereteli
Zurab Tsereteli
Director
about 10 years ago
Serho Tsereteli
Serho Tsereteli
Director
about 10 years ago
Leila Tsereteli
Leila Tsereteli
Director
about 10 years ago
Larysa Tsereteli
Larysa Tsereteli
Director
about 10 years ago
Yurii Boldysh
Yurii Boldysh
Director
about 10 years ago
Ganna Mikhiyenko
Ganna Mikhiyenko
Director
about 10 years ago
Natalia Boldysh
Natalia Boldysh
Director
about 10 years ago
Olga Protasova
Olga Protasova
Director
about 11 years ago
Ryabova Svetlana Borisovna
Ryabova Svetlana Borisovna
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Frequently Asked Questions

When was the Alicera ayurvedic resorts private limited incorporated?

The Alicera ayurvedic resorts private limited was incorporated with ROC on 25 June 2012 as .

Where has the Alicera ayurvedic resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 238028.

What is the E-filing status of the company?

The status of Alicera ayurvedic resorts private limited is Active.

Number of Key Management personnel of the Alicera ayurvedic resorts private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Alicera ayurvedic resorts private limited?

The appointed directors in the company are:

  • Ryabova svetlana borisovna
  • Aleksandrs efiss
  • Olga protasova
  • Natalia boldysh
  • Ganna mikhiyenko
  • Yurii boldysh
  • Larysa tsereteli
  • Leila tsereteli
  • Serho tsereteli
  • Zurab tsereteli
  • Jairam bala raul
  • Devanand ramnath sawant
  • Maksims gavrilovs