Company Information

CIN
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shazia Rahman
Shazia Rahman
Director/Designated Partner
for over 1 year
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director/Designated Partner
for almost 2 years

Past Directors

Najma Rahman
Najma Rahman
Director
over 7 years ago
Shree Krishna Gupta
Shree Krishna Gupta
Additional Director
about 10 years ago
. Sayrabano
. Sayrabano
Director
over 22 years ago
Saleem Saleem
Saleem Saleem
Director
over 22 years ago

Charges

0
24 November 2017
Kotak Mahindra Bank Limited
1 Crore
11 September 2013
Vijaya Bank
40 Lak
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0

Documents

Form DPT-3-03102020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-02092019_signed
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form DPT-3-29062019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019

Frequently Asked Questions

What is the date on which the Alvi wood crafts private limited incorporated?

Alvi wood crafts private limited was incorporated on 09 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alvi wood crafts private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Alvi wood crafts private limited?

6 of directors are associated with the company.

What is the number of directors associated with Alvi wood crafts private limited?

6 of directors are associated with the company.