Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
about 2 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Bhatnagar
Rajiv Bhatnagar
Director/Designated Partner
over 2 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
about 10 years ago
Rajesh Chopra
Rajesh Chopra
Director
about 10 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
about 11 years ago
Ambrish Jaipuria
Ambrish Jaipuria
Director
about 12 years ago

Past Directors

Christopher White
Christopher White
Director
about 12 years ago

Registered Trademarks

Machko Alisha Retail

[Class : 30] Preparations Made From Cereals And Floor And Food Product Like Namkeens

Driving Nuts Alisha Retail

[Class : 30] Flour And Preparations Made From Cereals, Food Product Including Roasted Dry Fruits, Snacks

The Good Food Co. Alisha Retail

[Class : 30] Preparations Made From Cereals, Bakery Products Preparations Made From Milk, Bread, Cake, Pastry, Snacks, Namkeens
View +11 more Brands for Alisha Retail Private Limited.

Charges

0
27 June 2016
Yes Bank Limited
50 Crore
08 August 2017
Yes Bank Limited
20 Crore
02 August 2018
Idfc Bank Limited
40 Crore
27 June 2016
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
02 August 2018
Others
0
27 June 2016
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
02 August 2018
Others
0
27 June 2016
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
02 August 2018
Others
0

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form DIR-12-09122020_signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Auditor?s certificate-25092020
Form PAS-6-18092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-08092020_signed
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DPT-3-09032020-signed
Auditor?s certificate-28022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019