Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,526,000
Authorised Capital
35,000,000

Directors

Sandeep Patel
Sandeep Patel
Director/Designated Partner
almost 2 years ago
Nidhi Saitwal
Nidhi Saitwal
Director/Designated Partner
about 2 years ago
Vijai Singh Bharaktiya
Vijai Singh Bharaktiya
Director/Designated Partner
about 2 years ago
Vishnu Prasad Goyal
Vishnu Prasad Goyal
Director/Designated Partner
over 2 years ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
over 2 years ago
Priya Chhabra
Priya Chhabra
Company Secretary
about 8 years ago

Past Directors

Urvashi Dhakad
Urvashi Dhakad
Additional Director
over 8 years ago
Rekha Goyal
Rekha Goyal
Additional Director
over 10 years ago
Durga Prasad Yadav
Durga Prasad Yadav
Additional Director
over 12 years ago
Girish Pahadiya
Girish Pahadiya
Director
about 16 years ago
Nitin Parik
Nitin Parik
Director
about 17 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 18 years ago

Registered Trademarks

Alfa Valley Alfavision Overseas India

[Class : 41] Education, Providing Of Training, Entertainment, Sporting & Cultural Activities.

Alfa Valley Alfavision Overseas India

[Class : 42] Providing Of Food And Drink, Hotel &Amp; Restaurant, Temporary Accommodation, Rental Of Computers, Medical, Hygienic And Beauty Care, Natural Theraphy Matrimonial Services, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Premises For Antique Items, Pest Control Services, Services That Cannot Be Clas...

Charges

51 Crore
03 October 2017
Karnataka Bank Ltd.
18 Crore
07 September 2016
Karnataka Bank Ltd.
9 Crore
03 December 2015
Karnataka Bank Ltd.
28 Lak
18 July 2014
Karnataka Bank Ltd.
9 Crore
15 January 2014
Bank Of India
2 Crore
19 September 2012
Karnataka Bank Limited
26 Lak
05 December 2013
Karnataka Bank Ltd.
1 Crore
07 August 2006
State Bank Of Indore
25 Lak
30 July 2021
Karnataka Bank Ltd.
75 Lak
20 July 2021
Karnataka Bank Ltd.
4 Crore
14 July 2021
Karnataka Bank Ltd.
2 Crore
09 July 2020
Karnataka Bank Ltd.
3 Crore
07 July 2020
Karnataka Bank Ltd.
98 Lak
23 June 2020
Karnataka Bank Ltd.
1 Crore
08 May 2020
Karnataka Bank Ltd.
1 Crore
07 July 2020
Karnataka Bank Ltd.
47 Lak
11 October 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
03 October 2017
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
03 December 2015
Karnataka Bank Ltd.
0
15 January 2014
Bank Of India
0
19 September 2012
Karnataka Bank Limited
0
18 July 2014
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
07 August 2006
State Bank Of Indore
0
11 October 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
03 October 2017
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
03 December 2015
Karnataka Bank Ltd.
0
15 January 2014
Bank Of India
0
19 September 2012
Karnataka Bank Limited
0
18 July 2014
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
07 August 2006
State Bank Of Indore
0
11 October 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
03 October 2017
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
03 December 2015
Karnataka Bank Ltd.
0
15 January 2014
Bank Of India
0
19 September 2012
Karnataka Bank Limited
0
18 July 2014
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
07 August 2006
State Bank Of Indore
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-24122020_signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019