It is a consumer goods private limited company based in Indore, Madhya Pradesh, India, established in 2003.
2003 | Indore, Madhya Pradesh, India | ActiveShri Sai Ahellya Impex Private Limited, a active private limited company, was established on 29 December 2003 in Indore, Madhya Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51109MP2003PTC016289. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Arif Khan (Director), Ashok Sudha Chatterjee (Director). Past directors included Hanumantsingh Raghuvanshi, Varinder Singh Arora, Ritesh Yadav. It holds ₹9.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 332-K, Sector-A Scheme No. 71, Indore, Madhya Pradesh, 452001.
U51109MP2003PTC016289
016289
29 December 2003
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arif Khan | Director | 14 Feb 2013 | Current |
| Ashok Sudha Chatterjee | Director | 15 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Mar 2011 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
| Pramod Abcsdd | Director | 01 Jan 2015 | Past |
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₹97,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2011 | Punjab National Bank | ₹9.75 Cr | Open |
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Progress on Ashok Sudha Chatterjee was appointed as a Director was appointed as a Director on 15 Jan 2014 & has been associated with this company since 11 years 10 months . was documented.
Arif Khan was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
A charge with Punjab National Bank of Rs. 97.50 M registered on 29 Apr 2011 with Charge ID 10315114 was modified on 10 May 2012. was recorded as a recent event.
Shri Sai Ahellya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 97.50 M with Charge ID 10315114 was registered on 29 Apr 2011. was documented.
Shri Sai Ahellya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior. was recorded as a recent event.
The CIN of Shri Sai Ahellya Impex Private Limited is U51109MP2003PTC016289.
Shri Sai Ahellya Impex Private Limited is headquartered at 332-K, Sector-A Scheme No. 71, Indore, Madhya Pradesh, 452001.
Shri Sai Ahellya Impex Private Limited was incorporated on 29 December 2003.
The current directors of Shri Sai Ahellya Impex Private Limited are
The primary industry of Shri Sai Ahellya Impex Private Limited is Consumer Goods.
Shri Sai Ahellya Impex Private Limited is unlisted.
The authorized capital of Shri Sai Ahellya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shri Sai Ahellya Impex Private Limited is Active Non-Compliant.
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