Company Information

CIN
U52100MH2013PTC241919
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Vaidehi Dineshchandra Shah
Vaidehi Dineshchandra Shah
Director/Designated Partner
for over 2 years
Rishi Raj Bharati
Rishi Raj Bharati
Director/Designated Partner
for about 2 years
Gunjan Maheshwari .
Gunjan Maheshwari .
Individual Promoter
for over 11 years
Navneet Maheshwari
Navneet Maheshwari
Director/Designated Partner
for 11 months

Past Directors

Banshi Saini
Banshi Saini
Director
almost 4 years ago
Anuj Maheshwari .
Anuj Maheshwari .
Director
about 11 years ago

Charges

14 Crore
27 December 2018
Indusind Bank Ltd.
1 Crore
14 July 2017
Punjab National Bank
10 Crore
24 June 2015
Ecl Finance Limited
3 Crore
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Form DPT-3-01092020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Copy of MGT-8-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Resignation letter-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date on which the Aloha commodities private limited incorporated?

Aloha commodities private limited was incorporated on 16 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aloha commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aloha commodities private limited?

6 of directors are associated with the company.

What is the number of directors associated with Aloha commodities private limited?

6 of directors are associated with the company.