Company Information

CIN
U74900KA2013PTC068908
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
62,600,000
Authorised Capital
100,000,000

Directors

Nishant Kumar
Nishant Kumar
Company Secretary
for almost 10 years
Saoud Abdulaziz Almohammad Alshaya
Saoud Abdulaziz Almohammad Alshaya
Director
for over 11 years
Abdullah Abdullateef Alali Alshaya
Abdullah Abdullateef Alali Alshaya
Director
for over 11 years

Past Directors

Shibu Kakkanattil George
Shibu Kakkanattil George
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form MSME FORM I-20052019_signed
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018

Frequently Asked Questions

When was the Alshaya outsourcing company india private limited incorporated?

The Alshaya outsourcing company india private limited was incorporated with ROC on 03 May 2013 as .

Where has the Alshaya outsourcing company india private limited been incorporated?

The company was incorporated in Bangalore with registration number 068908.

What is the E-filing status of the company?

The status of Alshaya outsourcing company india private limited is Active.

Number of Key Management personnel of the Alshaya outsourcing company india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alshaya outsourcing company india private limited?

The appointed directors in the company are:

  • Abdullah abdullateef alali alshaya
  • Saoud abdulaziz almohammad alshaya
  • Shibu kakkanattil george
  • Nishant kumar