Company Information

CIN
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
43,400,000
Authorised Capital
100,000,000

Directors

Prameet Kumar Kundoo
Prameet Kumar Kundoo
Manager/Secretary
for over 3 years
Navinchandra Nishikant Nerurkar
Navinchandra Nishikant Nerurkar
Director/Designated Partner
for over 1 year
Manjri Aditya Chandak
Manjri Aditya Chandak
Director/Designated Partner
for almost 2 years
Prakash Pachisia
Prakash Pachisia
Director/Designated Partner
for over 1 year

Past Directors

Utpal Patel
Utpal Patel
Director
about 16 years ago
Nilesh Damani
Nilesh Damani
Director
over 18 years ago

Charges

0
30 August 2019
Citi Bank N.a.
34 Crore
22 March 2012
Kotak Mahindra Bank Limited
30 Crore
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0

Documents

Form MSME FORM I-18122020_signed
Form MGT-7-27102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-11092020-signed
Form MSME FORM I-31082020_signed
Form AOC-5-12032020-signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
Particulars of all joint charge holders;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019

Frequently Asked Questions

What is the date of Align retail trades private limited. incorporation?

Incorporation date of the company is 22 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Align retail trades private limited. has appointed how many directors?

The appointed directors in the company are:

  • Manjri aditya chandak
  • Nilesh damani
  • Prakash pachisia
  • Navinchandra nishikant nerurkar
  • Prameet kumar kundoo
  • Utpal patel