CIN |
|
|
Company Name |
SHRI SAI AHELLYA IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
16289 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 December 2003 |
|
Age of Company |
20 years, 3 month, 27 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| 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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Click here to view all available financial documents and regulatory filings of SHRI SAI AHELLYA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
332-K, SECTOR-A SCHEME NO. 71 INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01172936 |
Director |
15 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06496905 |
Director |
14 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300MP2022NPL061867 |
MOTI AVENUE REHWASI FOUNDATION | 30 A Scheme No 71, Sector-C Flat No -202/A, Moti Avenue Indore Indore MP 452001 IN |
U85110MP2007PLC019227 |
MAHAVEER NURSING HOME AND RESERCH CENTER LIMITED | 2 - A, SCHEME NO. 71, SECTOR-C, FOOTI KOTHI CHAURAHA, RING ROAD, INDORE, M.P. INDORE MP 452001 IN |
U24230MP2009PTC022373 |
KABRA PHARMACEUTICALS PRIVATE LIMITED | K-1-113,SECTOR-A SCHEME NO. 71 INDORE MP 452001 IN |
U70102MP2009PTC021541 |
LILY DEVELOPERS PRIVATE LIMITED | 104-K-1, Sector-A, Scheme No. 71 Indore MP 452001 IN |
U51100MP2019PTC047639 |
INSPIRING LAMINATES PRIVATE LIMITED | 5/30, Sector A, Scheme No. 71, INDORE Indore MP 452001 IN |
U92140MP2012PTC028458 |
EIGHTH TH WONDER EVENT MANAGMENT PRIVATE LIMITED | 8-J, SECTOR-A, SCHEME NO -71 NEAR CHANDAN NAGAR POLICE STATION, INDORE Indore MP 452001 IN |
U65929MP2019PTC049026 |
RCH FINANCIAL ADVISORY PRIVATE LIMITED | OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP INDORE Indore MP 452001 IN |
U93090MP2018PTC045909 |
ROCHISHNU BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO. WA 119 (OLD NO 57AB) SCHEME NO 94 , RING ROAD , SECTOR A INDORE Indore MP 452001 IN |
U72900MP2018PTC046004 |
XICUBE TECHNOLOGIES INDIA PRIVATE LIMITED | 1248 Sector A2 Scheme No. 136, Indore INDORE Indore MP 452001 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 |
10315114 |
2011-04-29 |
2012-05-10 |
- |
97,500,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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250