Company Information

CIN
Status
Date of Incorporation
09 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for over 5 years
Prakash Chand Kothari
Prakash Chand Kothari
Director
for over 33 years
Ujjwal Himmatmal Jain
Ujjwal Himmatmal Jain
Director/Designated Partner
for about 8 years
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 8 years

Past Directors

Manish Vimalkumar Chhajed
Manish Vimalkumar Chhajed
Director
over 12 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Additional Director
over 12 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
about 13 years ago
Rajendra Navrattanmal Kothari
Rajendra Navrattanmal Kothari
Director
over 19 years ago
Sheela Kothari
Sheela Kothari
Director
over 33 years ago

Charges

1,108 Crore
29 September 2016
Yes Bank Limited
150 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
30 June 2015
Yes Bank Limited
25 Crore
11 February 2015
Yes Bank Limited
17 Crore
11 February 2015
Yes Bank Limited
17 Crore
26 December 2014
Icici Bank Limited
15 Crore
08 October 2014
Yes Bank Limited
30 Crore
19 October 2011
The Royal Bank Of Scotland N. V.
320 Crore
19 April 2021
Yes Bank Limited
4 Crore
19 April 2021
Yes Bank Limited
1 Crore
19 April 2021
Yes Bank Limited
1 Crore
19 March 2021
Yes Bank Limited
4 Crore
28 December 2020
Icici Bank Limited
2 Crore
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-20082020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29072019

Frequently Asked Questions

What is the incorporation date of the Alok impex pvt ltd?

Incorporation date of the company is 09 May 1989 .

What is the state of the Alok impex pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Alok impex pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alok impex pvt ltd?

Alok impex pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Alok impex pvt ltd?

The appointed directors in the company are:

  • Navrattan kothari
  • Prakash chand kothari
  • Sampat raj kothari
  • Shailesh bhikamchand jain
  • Manish vimalkumar chhajed
  • Sheela kothari
  • Atul mohanlal modi
  • Rajendra navrattanmal kothari
  • Ujjwal himmatmal jain