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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2020.

Directors of Alisha Torrent Closures (india) Private Limited are Raj Pal Gandhi, Ravi Kant Jaipuria, Vivek Gupta, David Torrent Ortega, Ricardo Julia Ingles, Rajinder Jeet Singh Bagga, Juan Miguel Guerrero Ferrer and Aayush Bansal.

Alisha Torrent Closures (india) Private Limited's Corporate Identification Number is (CIN) U25199DL2011FTC226364 and its registration number is 226364.Its Email address is [email protected] 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

12 years, 6 month, 8 days

Activity

Manufacture of rubber products

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 December 2020

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

Click here to view all available financial documents and regulatory filings of ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00003649

RAJ PAL GANDHI

Director

14 December 2017

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RAVI KANT JAIPURIA

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17 October 2011

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VIVEK GUPTA

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DAVID TORRENT ORTEGA

Director

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08019861

RICARDO JULIA INGLES

Director

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RAJINDER JEET SINGH BAGGA

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JUAN MIGUEL GUERRERO FERRER

Director

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BYDPB1173K

AAYUSH BANSAL

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10354272

2012-05-02

2022-01-05

-

100,000,000

INDUSIND BANK LTD.

10448406

2013-07-23

2018-09-10

2020-06-15

Book debts; Floating charge; Current Assets

250,000,000

YES BANK LIMITED

10462067

2013-10-28

-

2020-11-04

50,000,000

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

-

2021-05-25

256,700,000

INDUSIND BANK LTD.

100055769

2016-07-27

2019-11-22

-

350,000,000

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

100308456

2019-11-22

-

-

120,000,000

HDFC BANK LIMITED

100326259

2020-02-19

-

-

476,200,000

THE FEDERAL BANK LTD

100326266

2020-02-19

2021-04-08

-

100,000,000

THE FEDERAL BANK LTD

100334579

2020-03-12

-

-

160,000,000

Axis Bank Limited

100422275

2021-02-09

-

-

210,000,000

HDFC BANK LIMITED

100467916

2021-07-14

-

-

120,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

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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