Company Information

CIN
U25199DL2011FTC226364
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
43,960,000
Authorised Capital
100,000,000

Directors

Ashutosh Rajput
Ashutosh Rajput
Director/Designated Partner
for over 1 year
Anandkumar Bhimaray Channapur
Anandkumar Bhimaray Channapur
Manager/Secretary
for over 1 year
Julio Javier Paredes Lopez
Julio Javier Paredes Lopez
Director/Designated Partner
for over 1 year
Ricardo Julia Ingles
Ricardo Julia Ingles
Director/Designated Partner
for almost 7 years
Juan Miguel Guerrero Ferrer
Juan Miguel Guerrero Ferrer
Director/Designated Partner
for over 1 year
Rajinder Jeet Singh Bagga
Rajinder Jeet Singh Bagga
Director/Designated Partner
for over 3 years
Ambrish Jaipuria
Ambrish Jaipuria
Director
for about 13 years
David Torrent Ortega
David Torrent Ortega
Beneficial Owner
for about 13 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for almost 2 years
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
for about 13 years
Raj Pal Gandhi
Raj Pal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Christopher White
Christopher White
Director
almost 7 years ago
Eduardo Jimenez Galvez
Eduardo Jimenez Galvez
Director
almost 9 years ago
Mario Jesus Quinonero
Mario Jesus Quinonero
Director
about 13 years ago

Charges

84 Crore
10 September 2018
Yes Bank Limited
56 Crore
27 July 2016
Hdfc Bank Limited
15 Crore
14 April 2015
Indusind Bank Ltd.
25 Crore
28 October 2013
Yes Bank Limited
5 Crore
23 July 2013
Yes Bank Limited
25 Crore
02 May 2012
Indusind Bank Ltd.
10 Crore
20 May 2014
Yes Bank Limited
20 Crore
14 July 2021
The Federal Bank Ltd
12 Crore
09 February 2021
Hdfc Bank Limited
21 Crore
12 March 2020
Axis Bank Limited
16 Crore
19 February 2020
The Federal Bank Ltd
47 Crore
19 February 2020
The Federal Bank Ltd
10 Crore
22 November 2019
Hdfc Bank Limited
12 Crore
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0

Documents

Form MSME FORM I-28092020_signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form MSME FORM I-28092020_signed
Form MSME FORM I-24092020
Form INC-28-16092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Optional Attachment-(1)-14092020
Form DPT-3-30072020-signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form CHG-1-01052020_signed
Instrument(s) of creation or modification of charge;-01052020
Particulars of all joint charge holders;-01052020
Optional Attachment-(1)-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501

Frequently Asked Questions

What is the incorporation date of the Alisha torrent closures (india) private limited?

Incorporation date of the company is 17 October 2011 .

What is the state of the Alisha torrent closures (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Alisha torrent closures (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alisha torrent closures (india) private limited?

Alisha torrent closures (india) private limited has appointed 14 of directors.

Who are the appointed Directors in Alisha torrent closures (india) private limited?

The appointed directors in the company are:

  • Raj pal gandhi
  • Ravi kant jaipuria
  • Ambrish jaipuria
  • Christopher white
  • David torrent ortega
  • Mario jesus quinonero
  • Vivek gupta
  • Ashutosh rajput
  • Eduardo jimenez galvez
  • Anandkumar bhimaray channapur
  • Ricardo julia ingles
  • Rajinder jeet singh bagga
  • Juan miguel guerrero ferrer
  • Julio javier paredes lopez