Company Information

CIN
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,861,000
Authorised Capital
52,500,000

Directors

Rajendra Prasad Naudiyal
Rajendra Prasad Naudiyal
Director/Designated Partner
for almost 2 years
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
for over 1 year
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
for almost 2 years

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Additional Director
almost 5 years ago
Binod Kumar Kanoria
Binod Kumar Kanoria
Director
about 27 years ago

Documents

Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of the intimation sent by company-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019

Frequently Asked Questions

What is the date of Alok fintrade private limited incorporation?

Incorporation date of the company is 04 August 1994 .

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.

Alok fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar kanoria
  • Priyadarshinee kanoria
  • Binod kumar kanoria
  • Rajendra prasad naudiyal
  • Saraswati kanoria