Company Information

CIN
Status
Date of Incorporation
25 October 1996
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
15 September 2023
Paid Up Capital
96,781,390
Authorised Capital
120,700,000

Directors

Nissim Forte
Nissim Forte
Director/Designated Partner
for about 1 year
Deepti Gupta
Deepti Gupta
Director/Designated Partner
for about 1 year
Laurent Stephane Ledoher
Laurent Stephane Ledoher
Director/Designated Partner
for over 1 year
Vinay Kumar Bararia
Vinay Kumar Bararia
Director/Designated Partner
for about 21 years
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director/Designated Partner
for almost 2 years
Anchit Gupta
Anchit Gupta
Director/Designated Partner
for over 1 year
Ajai Bararia
Ajai Bararia
Beneficial Owner
for about 28 years
Uma Bararia
Uma Bararia
Director/Designated Partner
for over 1 year

Past Directors

Noam Ben Ozer .
Noam Ben Ozer .
Director
about 12 years ago
Anil Kumar
Anil Kumar
Alternate Director
almost 13 years ago
Keshavendra Kumar Govil
Keshavendra Kumar Govil
Director
over 19 years ago
Ramesh Chand Aggarwal
Ramesh Chand Aggarwal
Director
over 19 years ago

Charges

30 Lak
18 December 1997
Lord Krishna Bank Ltd
30 Lak
26 September 2009
State Bank Of India (lead Bank)
23 Crore
31 March 2003
Rajasthan Financial Co.
50 Lak
18 December 1997
Lord Krishna Bank Ltd
0
31 March 2003
Rajasthan Financial Co.
0
26 September 2009
State Bank Of India (lead Bank)
0
18 December 1997
Lord Krishna Bank Ltd
0
31 March 2003
Rajasthan Financial Co.
0
26 September 2009
State Bank Of India (lead Bank)
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed

Frequently Asked Questions

When was the Alwar power company private limited incorporated?

The Alwar power company private limited was incorporated with ROC on 25 October 1996 as .

Where has the Alwar power company private limited been incorporated?

The company was incorporated in Delhi with registration number 082891.

What is the E-filing status of the company?

The status of Alwar power company private limited is Active.

Number of Key Management personnel of the Alwar power company private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Alwar power company private limited?

The appointed directors in the company are:

  • Uma bararia
  • Ajai bararia
  • Anchit gupta
  • Ashokkumar motilal lulla
  • Vinay kumar bararia
  • Noam ben ozer .
  • Ramesh chand aggarwal
  • Keshavendra kumar govil
  • Anil kumar
  • Nissim forte
  • Deepti gupta
  • Laurent stephane ledoher