Company Information

CIN
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Sneha Sharma
Sneha Sharma
Director/Designated Partner
for over 2 years
Radhey Mohan Sharma
Radhey Mohan Sharma
Director/Designated Partner
for about 11 years
Vimal Dhawan
Vimal Dhawan
Director/Designated Partner
for about 11 years
Gaurav Mohan Sharma
Gaurav Mohan Sharma
Director/Designated Partner
for over 2 years

Past Directors

Pooja Singh
Pooja Singh
Director
about 10 years ago
Rajinder Mohan Sharma
Rajinder Mohan Sharma
Director
about 19 years ago

Trademarks

Utsav With Label Alvaro Trading I Pvt. Ltd

[Class : 19] Plywood, Block Board.

Charges

1 Crore
29 September 2011
City Union Bank Limited
1 Crore
28 July 2021
Dcb Bank Limited
9 Lak
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0
18 April 2023
Others
0
28 July 2021
Others
0
29 September 2011
Others
0

Documents

Form DPT-3-24022021_signed
Form DPT-3-13102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-03072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Form ADT-1-08012018_signed
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Form MGT-7-13122017_signed

Frequently Asked Questions

What is the incorporation date of the Alvaro trading india private limited?

Incorporation date of the company is 23 November 2005 .

What is the state of the Alvaro trading india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Alvaro trading india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alvaro trading india private limited?

Alvaro trading india private limited has appointed 6 of directors.

Who are the appointed Directors in Alvaro trading india private limited?

The appointed directors in the company are:

  • Gaurav mohan sharma
  • Pooja singh
  • Sneha sharma
  • Radhey mohan sharma
  • Rajinder mohan sharma
  • Vimal dhawan