Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
944,000
Authorised Capital
1,000,000

Directors

Ranjan Garkhel
Ranjan Garkhel
Director/Designated Partner
almost 3 years ago
Shikha Garkhel
Shikha Garkhel
Director/Designated Partner
about 16 years ago
Monika Garkhel
Monika Garkhel
Director/Designated Partner
about 16 years ago
Raman Garkhel
Raman Garkhel
Director/Designated Partner
over 22 years ago

Past Directors

Basant Lal Garkhel
Basant Lal Garkhel
Director
over 22 years ago

Registered Trademarks

Alianca Alianca Logistics

[Class : 35] Advertising, Business Management; Business Administration; Office Functions, Distribution, Marketing, Online Marketing, Wholesale, Retailing Agency, Import Export, Office Function And Sales Promotion, Shops And Showrooms, Business Consultancy And Advisory Services; Advisory Services For Business Management Services Included In Class 35.

Alianca Alianca Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

4 Crore
06 August 2014
Yes Bank Limited
1 Crore
09 August 2012
Hdfc Bank Limited
2 Crore
03 November 2010
Bank Of Baroda
1 Crore
06 January 2009
Bank Of Baroda
7 Lak
21 October 2008
Bank Of Baroda
75 Lak
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
09 August 2012
Hdfc Bank Limited
0
30 August 2021
Others
0
06 August 2014
Yes Bank Limited
0
03 November 2010
Bank Of Baroda
0
21 October 2008
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-29102020-signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-26072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016