Company Information

CIN
U74899DL1988PTC031996
Status
Date of Incorporation
08 June 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,200
Authorised Capital
500,000

Directors

Satya Pal Sethi
Satya Pal Sethi
Director/Designated Partner
for about 20 years
Bharti Sethi
Bharti Sethi
Director/Designated Partner
for over 27 years
Sunil Sethi
Sunil Sethi
Director/Designated Partner
for over 36 years

Past Directors

Documents

List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Alliance merchandising company private limited incorporated?

The Alliance merchandising company private limited was incorporated with ROC on 08 June 1988 as .

Where has the Alliance merchandising company private limited been incorporated?

The company was incorporated in Delhi with registration number 031996.

What is the E-filing status of the company?

The status of Alliance merchandising company private limited is Active.

Number of Key Management personnel of the Alliance merchandising company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Alliance merchandising company private limited?

The appointed directors in the company are:

  • Sunil sethi
  • Bharti sethi
  • Satya pal sethi