CIN |
|
|
Company Name |
AL- MASHRIQ EXPORTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
18139 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 May 1984 |
|
Age of Company |
36 years, 4 month, 18 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 488 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 488 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: sgupta.cs@hind.in
Website: Click here to add.
Address:
B-3, Friends Colony, west main mathura road south delhi South Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004536 |
Director |
11 May 1984 |
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Other Companies Associated with
Previous Companies Associated with
|
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00005718 |
Director |
11 May 1984 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2007PTC161464 |
TANDOORI & GRILLS PRIVATE LIMITED | B -3, FRIENDS COLONY (WEST), MAIN MATHURA ROAD SOUTH DELHI South Delhi DL 110065 IN |
U11100DL2005PTC132446 |
HIND NATURAL RESOURCES PRIVATE LIMITED | B-3, Friends Colony (west) Main mathura Road south delhi South Delhi DL 110065 IN |
U13209DL1996PTC080816 |
HIND SOILS PRIVATE LIMITED | B-3, Friends Colony West main mathura road south delhi South Delhi DL 110065 IN |
U15440DL2005PTC138456 |
HIND PETRO PRODUCTS PRIVATE LIMITED | B-3, friends Colony West main MAthura Road south delhi South Delhi DL 110065 IN |
U74899DL1984PTC018139 |
AL- MASHRIQ EXPORTS PVT LTD | B-3, Friends Colony, west main mathura road south delhi South Delhi DL 110065 IN |
U74899DL1991PTC045366 |
SAMAR TRAVELS AND CARGO PRIVATE LIMITED | B-3, friends Colony (west) main mathura road south delhi South Delhi DL 110065 IN |
U74999DL2004NPL125690 |
FEDERATION OF INDIA-ARAB CHAMBER OF COMMERCE AND INDUSTRY | B-3, friends Colony West main mathura road south delhi South Delhi DL 110065 IN |
U55209DL2017OPC313192 |
FAST TRAX RESTAURANT (OPC) PRIVATE LIMITED | b-3, friends colony (west) main mathura road south delhi South Delhi DL 110065 IN |
U55209DL2017OPC317137 |
FAST TRAX CAFE (OPC) PRIVATE LIMITED | b-3 friends colony (west) Main Mathura Road South Delhi South Delhi DL 110065 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10357670 |
2012-05-22 |
- |
2015-06-29 |
Immovable property or any interest therein |
450,000,000 |
Bank of India |
80000458 |
2005-04-27 |
2013-06-29 |
- |
Immovable property or any interest therein |
3,027,000,000 |
PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) |
10353508 |
2012-03-20 |
- |
- |
Immovable property or any interest therein |
19,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10581988 |
2015-07-15 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
IFCI LIMITED |
10064456 |
2007-07-28 |
- |
- |
Immovable property or any interest therein |
16,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD |
10357270 |
2012-04-09 |
- |
- |
Immovable property or any interest therein |
31,300,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10576682 |
2015-06-30 |
2015-07-15 |
- |
500,000,000 |
IFCI LIMITED |
| Establishment Name | City | Pincode | Address |
AL-MASHRIQ EXPORTS (P)LTD. |
DELHINORTH |
110001 |
1002 A 1003 TOLSTOY HOUSE15-17 TOLSTOY MARGNEW DELHI181DL |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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