Company Information

CIN
Status
Date of Incorporation
19 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vipul Pravin Karnawat
Vipul Pravin Karnawat
Director/Designated Partner
for over 1 year
Hanif Allabaksh Shaikh
Hanif Allabaksh Shaikh
Director/Designated Partner
for over 1 year
Mukesh Ashok Pandey
Mukesh Ashok Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Directors report as per section 134(3)-23022023
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Optional Attachment-(1)-23022023
Form AOC-4-23022023
Form MGT-7A-23022023_signed
Form ADT-1-21022023_signed
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Copy of written consent given by auditor-21022023
Optional Attachment-(1)-21022023
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-16052021
Form SPICe MOA (INC-33)-16052021
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021

Frequently Asked Questions

When was the Aly exports private limited incorporated?

The Aly exports private limited was incorporated with ROC on 19 May 2021 as .

Where has the Aly exports private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360640.

What is the E-filing status of the company?

The status of Aly exports private limited is Active.

Number of Key Management personnel of the Aly exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aly exports private limited?

The appointed directors in the company are:

  • Mukesh ashok pandey
  • Hanif allabaksh shaikh
  • Vipul pravin karnawat