Company Information

CIN
Status
Date of Incorporation
29 December 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Khan
Arif Khan
Director
for almost 12 years
Ashok Sudha Chatterjee
Ashok Sudha Chatterjee
Director
for almost 11 years

Past Directors

Ashok Verma
Ashok Verma
Director
over 10 years ago

Charges

9 Crore
29 April 2011
Punjab National Bank
9 Crore
29 April 2011
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
29 April 2011
Punjab National Bank
0

Documents

Form DIR-12-110115.OCT
Evidence of cessation-100115.PDF
Form DIR-12-120514.OCT
Interest in other entities-100514.PDF
Letter of Appointment-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Form 32-030214.OCT
Optional Attachment 1-030214.PDF
Evidence of cessation-030214.PDF
Form 32-210213.OCT
Evidence of cessation-210213.PDF
Form 32-140213.OCT
Optional Attachment 1-140213.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 8-230612.OCT
Certificate of Registration for Modification of Mortgage-210612.PDF
Certificate of Registration for Modification of Mortgage-210612.PDF
Instrument of creation or modification of charge-210612.PDF
Certificate of Registration for Modification of Mortgage-210612.PDF

Frequently Asked Questions

What is the date on which the Shri sai ahellya impex private limited incorporated?

Shri sai ahellya impex private limited was incorporated on 29 December 2003 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shri sai ahellya impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri sai ahellya impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri sai ahellya impex private limited?

3 of directors are associated with the company.