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ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED




Alisha Torrent Closures (india) Private Limited is a Private incorporated on 17 October 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 43,963,260. It is inolved in Manufacture of rubber products

Alisha Torrent Closures (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Alisha Torrent Closures (india) Private Limited are David Torrent Ortega, Vivek Gupta, Christopher White, Raj Pal Gandhi, Ravi Kant Jaipuria, Ricardo Julia Ingles, .

Alisha Torrent Closures (india) Private Limited's Corporate Identification Number is (CIN) U25199DL2011FTC226364 and its registration number is 226364.Its Email address is ravindra.banka@alishatorrent.com and its registered address is F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI DL 110020 IN , - , .

Current status of Alisha Torrent Closures (india) Private Limited is - Active.

Company Details

CIN

U25199DL2011FTC226364

Company Name

ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

226364

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

17 October 2011

Age of Company

7 years, 8 month, 4 days

Activity

Manufacture of rubber products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹43,963,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ravindra.banka@alishatorrent.com

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Address:

F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

03617843

DAVID TORRENT ORTEGA

Director

17 October 2011

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CompanyDesignationAppointment Date

Currently David Torrent Ortega is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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00061354

VIVEK GUPTA

Director

27 January 2016

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01564507

CHRISTOPHER WHITE

Director

17 October 2011

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RAJ PAL GANDHI

Director

14 December 2017

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RAVI KANT JAIPURIA

Director

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JAIPURIA TOWERS PRIVATE LIMITED

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VARUN BEVERAGES LIMITED

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08019861

RICARDO JULIA INGLES

Director

14 December 2017

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CompanyDesignationAppointment Date

Currently Ricardo Julia Ingles is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10462067

2013-10-28

-

-

Floating charge; Movable property (not being pledge)

50,000,000

YES BANK LIMITED

100055769

2016-07-27

-

-

Book debts; Floating charge; Movable property (not being pledge); STOCK

260,000,000

HDFC BANK LIMITED

100227089

2018-09-10

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

560,000,000

YES BANK LIMITED

10354272

2012-05-02

2015-04-14

-

391,700,000

INDUSIND BANK LTD.

10448406

2013-07-23

2018-09-10

-

Book debts; Floating charge; Current Assets

250,000,000

YES BANK LIMITED

10504386

2014-05-20

-

-

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

10565115

2015-04-14

-

-

Movable property (not being pledge)

256,700,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

ALISHA TORRENT CLOSURES (INDIA) PVT LTD

JAIPUR

302026

KHASARA NO 282 BALMUKANDPURA N.H.8AJMER ROADJAIPUR203RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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