Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,915,600
Authorised Capital
5,000,000

Directors

Suhaib Ilyasi
Suhaib Ilyasi
Director/Designated Partner
over 2 years ago
Aaliya Ilyasi
Aaliya Ilyasi
Director/Designated Partner
about 8 years ago
Sumaya Ilyasi
Sumaya Ilyasi
Director/Designated Partner
almost 11 years ago

Past Directors

Waseem Khan
Waseem Khan
Managing Director
about 12 years ago
Umer Ahmad Ilyasi
Umer Ahmad Ilyasi
Director
about 26 years ago

Registered Trademarks

Harerama Harekrishna (Device) (Logo) With... Aaliya Productions

[Class : 5] Pharmaceuticals, Veterinary Preparations, Sanitary Preparations For Medical Use, And Other Products Used For Medical Or Hygienic Purposes. Nutritional Drink Mix For Use As A Meal Replacement, Herbal Supplements/Unani/Ayurvedic Dietetic Food And Medicinal Beverages, Dietetic Substances Adapted For Medical Use, Food Supplements For Veterinary Use.

Pura Aaliya Production

[Class : 30] Coffee, Tea, Cocoa, Sugar, Tapioca, Sago, Artificial Coffee, Bread, Pastry And Confectionery, Salt, Mustard; Vinegar, Sauces

Pura Organic Aaliya Production

[Class : 32] Mineral And Aerated Waters , Fruit Drinks And Fruit Juices
View +8 more Brands for Aaliya Production Pvt Ltd.

Charges

56 Lak
26 November 2007
State Bank Of India
42 Lak
28 December 1999
S.b.i.
14 Lak
28 December 1999
S.b.i.
0
26 November 2007
State Bank Of India
0
28 December 1999
S.b.i.
0
26 November 2007
State Bank Of India
0
28 December 1999
S.b.i.
0
26 November 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20082019_signed
Form ADT-3-20082019_signed
Copy of written consent given by auditor-20082019
Resignation letter-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-16052019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017