Company Information

CIN
Status
Date of Incorporation
21 April 1995
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
29 September 2023
Paid Up Capital
17,390,000
Authorised Capital
20,000,000

Directors

Sham Lal
Sham Lal
Director
for almost 18 years
Raj Kumar Pruthi
Raj Kumar Pruthi
Director/Designated Partner
for over 1 year
Rajesh Pruthi
Rajesh Pruthi
Director/Designated Partner
for over 1 year

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 23 years ago
Chhabil Dass
Chhabil Dass
Director
almost 25 years ago

Charges

6 Crore
28 May 2007
State Bank Of India
5 Lak
28 May 2007
State Bank Of India
2 Crore
28 May 2007
State Bank Of India
4 Crore
12 May 2000
State Bank Of Patiala
6 Lak
07 September 2019
Hdfc Bank Limited
6 Crore
28 September 2023
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 May 2007
Others
0
28 May 2007
State Bank Of India
0
12 May 2000
State Bank Of Patiala
0
28 May 2007
State Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 May 2007
Others
0
28 May 2007
State Bank Of India
0
12 May 2000
State Bank Of Patiala
0
28 May 2007
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-4-13012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-21122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019

Frequently Asked Questions

What is the date of Alliance overseas private limited incorporation?

Incorporation date of the company is 21 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Alliance overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar
  • Sham lal
  • Rajesh pruthi
  • Raj kumar pruthi
  • Chhabil dass