Company Information

CIN
U51101MH2011PLC214790
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,290,000
Authorised Capital
20,000,000

Directors

Swati Rajesh Agarwal
Swati Rajesh Agarwal
Director/Designated Partner
for over 1 year
Bhupendra Ghanshyamdas Rathi
Bhupendra Ghanshyamdas Rathi
Director
for over 10 years
Uday Mehra Tilakraj
Uday Mehra Tilakraj
Director
for over 1 year

Past Directors

Babulal Khinkaran Purva
Babulal Khinkaran Purva
Director
over 10 years ago
Aashita Mehra
Aashita Mehra
Director
over 13 years ago
Rajesh Atmanand Agarwal
Rajesh Atmanand Agarwal
Director
over 13 years ago

Charges

3 Crore
29 February 2012
Hdfc Bank Limited
2 Crore
14 June 2011
Bank Of India
12 Crore
29 September 2011
Bank Of India
30 Lak
29 November 2021
Hdfc Bank Limited
20 Lak
30 January 2023
Others
0
30 January 2023
Others
0
29 November 2021
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 September 2011
Bank Of India
0
14 June 2011
Bank Of India
0
30 January 2023
Others
0
30 January 2023
Others
0
29 November 2021
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 September 2011
Bank Of India
0
14 June 2011
Bank Of India
0

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-25042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Letter of the charge holder stating that the amount has been satisfied-10012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Frequently Asked Questions

What is the incorporation date of the Alliance super fine industries limited?

Incorporation date of the company is 15 March 2011 .

What is the state of the Alliance super fine industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alliance super fine industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alliance super fine industries limited?

Alliance super fine industries limited has appointed 6 of directors.

Who are the appointed Directors in Alliance super fine industries limited?

The appointed directors in the company are:

  • Rajesh atmanand agarwal
  • Babulal khinkaran purva
  • Aashita mehra
  • Uday mehra tilakraj
  • Bhupendra ghanshyamdas rathi
  • Swati rajesh agarwal