Company Information

CIN
U65910GJ1981PTC004528
Status
Date of Incorporation
04 August 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,000
Authorised Capital
100,000

Directors

Priti Shreyas Sheth
Priti Shreyas Sheth
Director/Designated Partner
for over 1 year
Asmita Shripal Sheth
Asmita Shripal Sheth
Director
for over 43 years
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director/Designated Partner
for over 1 year

Past Directors

Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
over 40 years ago
Samir Rameshbhai Sheth
Samir Rameshbhai Sheth
Director
over 40 years ago

Documents

Form DPT-3-26102020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-28062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Optional Attachment-(2)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-14-19042019_signed

Frequently Asked Questions

When was the Aloha investments pvt ltd incorporated?

The Aloha investments pvt ltd was incorporated with ROC on 04 August 1981 as .

Where has the Aloha investments pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 004528.

What is the E-filing status of the company?

The status of Aloha investments pvt ltd is Active.

Number of Key Management personnel of the Aloha investments pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Aloha investments pvt ltd?

The appointed directors in the company are:

  • Shreyas chinubhai sheth
  • Asmita shripal sheth
  • Priti shreyas sheth
  • Samir rameshbhai sheth
  • Samprati mahendrakumar sheth