Company Information

CIN
Status
Date of Incorporation
01 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
10,000,000

Directors

Raj Kumar Baid
Raj Kumar Baid
Director/Designated Partner
for almost 2 years
Ravi Kumar Baid
Ravi Kumar Baid
Director/Designated Partner
for almost 2 years
Abhishek Baid
Abhishek Baid
Director/Designated Partner
for over 21 years

Past Directors

Rahul Baid
Rahul Baid
Director
over 23 years ago

Charges

1 Crore
13 November 2006
Icici Bank Limited
60 Lak
24 February 2004
The Jammu & Kashmir Bank
10 Lak
29 June 2017
Kotak Mahindra Bank Limited
1 Crore
28 November 2012
Yes Bank Limited
1 Crore
28 January 2009
Ing Vysya Bank Limited
1 Crore
29 June 2017
Others
0
13 November 2006
Icici Bank Limited
0
24 February 2004
The Jammu & Kashmir Bank
0
28 November 2012
Yes Bank Limited
0
28 January 2009
Ing Vysya Bank Limited
0
29 June 2017
Others
0
13 November 2006
Icici Bank Limited
0
24 February 2004
The Jammu & Kashmir Bank
0
28 November 2012
Yes Bank Limited
0
28 January 2009
Ing Vysya Bank Limited
0
29 June 2017
Others
0
13 November 2006
Icici Bank Limited
0
24 February 2004
The Jammu & Kashmir Bank
0
28 November 2012
Yes Bank Limited
0
28 January 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-08102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26092019
Declaration under section 90-26092019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Alliance infotech private limited incorporated?

The Alliance infotech private limited was incorporated with ROC on 01 July 1997 as .

Where has the Alliance infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 088267.

What is the E-filing status of the company?

The status of Alliance infotech private limited is Active.

Number of Key Management personnel of the Alliance infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alliance infotech private limited?

The appointed directors in the company are:

  • Raj kumar baid
  • Abhishek baid
  • Ravi kumar baid
  • Rahul baid