Indian Company Master Data Made Simple
Alliance Quarries Mines Private Limited
Incorporated on 22 Apr 2015, Alliance Quarries Mines Private Limited has been operating for 10 years. Corporate Identification Number is U14200DL2015PTC279382 and its registration number is 279382. It falls under the category of company limited by shares. Alliance Quarries Mines Private Limited is authorized to hold share capital worth ₹15.00 lakh. The paid-up share capital amounts to ₹5.00 lakh.
The firm focuses on mining and quarrying , n.e.c. The firm’s place of registration is Delhi. The registered address is listed as 58-a, G.f., Vishwakarma Colony M.b. Road, South Delhi, New Delhi, Delhi, India, 110044. Alliance Quarries Mines Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AANCA4018N. Alliance Quarries Mines Private Limited holds the LEI code 335800BMG74KYWQ7AN81. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/04/2015
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Mining and quarrying , n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AANCA4018N1ZE | Active |
| 07AANCA4018N2ZD | Inactive | |
| Haryana | 06AANCA4018N1ZG | Active |
| Madhya Pradesh | 23AANCA4018N1ZK | Active |
| Rajasthan | 08AANCA4018N1ZC | Active |
| Uttar Pradesh | 09AANCA4018N1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/04/2015 | Parveen Kumar Wadhwa | 02509258 | Director | View other directorships |
| 23/04/2015 | Vijay Kumar Pathak | 02615006 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/12/2024 | Form AOC - 4 CFS-25122024 | - |
| 16/12/2024 | Form AOC-4-16122024_signed | - |
| 16/12/2024 | Form MGT-7A-16122024_signed | - |
| 14/12/2024 | Form AOC-4-14122024 | - |
| 14/12/2024 | Form MGT-7A-14122024 | - |
Charges
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|---|---|---|---|
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| AB1967365 | 02/05/2023 | ₹17,05,000.00 | Icici Bank Limited |
| AB4563069 | 27/04/2023 | ₹33,98,000.00 | Axis Bank Limited |
| AA1073245 | 20/10/2022 | ₹8,97,381.00 | Hdfc Bank Limited |
| AA9647603 | 11/10/2022 | ₹3,98,49,076.00 | Kotak Mahindra Bank Limited |
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| AB1476304 | 30/09/2020 | ₹29,89,450.00 | Icici Bank Limited |
| AA5855097 | 29/09/2020 | ₹6,00,000.00 | Hdfc Bank Limited |
| F21645361 | 15/07/2020 | ₹29,89,450.00 | Icici Bank Limited |
| T37279619 | 17/10/2019 | ₹11,28,377.00 | Indusind Bank Ltd. |
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| AA0039904 | 05/08/2019 | ₹24,10,740.00 | Icici Bank Limited |
| AA0062429 | 30/03/2019 | ₹68,98,629.00 | Icici Bank Limited |
| AA0062358 | 30/03/2019 | ₹2,80,25,348.00 | Icici Bank Limited |
| T37279445 | 22/01/2019 | ₹17,69,000.00 | Indusind Bank Ltd. |
| T77493427 | 24/10/2018 | ₹1,21,06,800.00 | Citi Bank N.a. |
| T29973229 | 27/09/2018 | ₹58,50,000.00 | Hdb Financial Services Limited |
| T42027763 | 14/09/2018 | ₹91,54,354.00 | Axis Bank Limited |
| T29971041 | 07/09/2018 | ₹57,00,000.00 | Hdb Financial Services Limited |
| R59901967 | 12/02/2018 | ₹22,65,600.00 | Reliance Commercial Finance Limited |
| T40697468 | 28/06/2017 | ₹1,18,56,000.00 | Volvo Financial Services (india) Private Limited |
| R46963294 | 31/03/2017 | ₹95,47,500.00 | Icici Bank Limited |
| T40052730 | 31/01/2017 | ₹55,80,000.00 | Srei Equipment Finance Limited |
| T40054777 | 31/01/2017 | ₹2,76,45,000.00 | Srei Equipment Finance Limited |
| T42025650 | 22/03/2016 | ₹1,60,00,000.00 | Srei Equipment Finance Limited |
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Address
Frequently Asked Questions
The current board member of Alliance Quarries Mines Private Limited are:
- Parveen Kumar Wadhwa
- Vijay Kumar Pathak