Cirp of alchemist infra reality ltd
WebApr 10, 2024 · Alchemist Infra Realty Limited- Case Summary. After receiving an anonymous complaint about Alchemist Infra Realty Ltd illegally raising funds from the investor’s capital markets regulator, SEBI started their investigation into the matter of affairs in 2011. Securities and Exchange Board of India found that the company was involved in ... WebFile. The CBI has taken over another case against former Rajya Sabha member K.D. Singh and others, alleging cheating and misappropriation of investments in Alchemist Infra Realty Limited and ...
Cirp of alchemist infra reality ltd
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WebCorporate Insolvency Resolution Process of Alchemist Infra Realty Ltd. Alchemist Infra Realty Ltd. is under Insolvency under IBC, 2016 as per NCLT order dated … Submit Claim - CIRP of Alchemist Infra Realty Limited Please provide your claim number to continue. Claim Number. AIRL - Creditors List - CIRP of Alchemist Infra Realty Limited Contact Address. Assotech Business Cresterra. Office No. 510, 5th Floor, … Claim Forms - CIRP of Alchemist Infra Realty Limited Court Orders / Applications 08/07/2024 - CIRP of Alchemist Infra Realty Limited CIRP Documents 25/07/2024 - CIRP of Alchemist Infra Realty Limited If anyone wants to talk with AR of the matter, he/she can call on the below … CoC Meeting Notices 04/08/2024 - CIRP of Alchemist Infra Realty Limited
WebJun 17, 2015 · The Securities Appellate Tribunal has set aside the SEBI order to Alchemist Infra Realty that did not grant extension for making refund to investors totalling ₹1,916 crore. The SAT order is ... WebMar 10, 2024 · Alchemist Infra Realty Limited is an unlisted public company incorporated on 02 April, 2008. It is classified as a public limited company and is located in New Delhi, …
WebJun 11, 2024 · Supertech Ltd. Vs Union Bank of India (NCLAT Delhi) Project-wise Resolution of Real Estate Company (Supertech Limited) to be started during Corporate Insolvency Resolution Process (CIRP) Hon’ble National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi in Company Appeal No. 406/2024, Ram Kishor … WebPvt. Ltd. 2. M/s SMV AgenciesPvt. Ltd. Financial Express- (English)-All Edition 3. Dr. Mukesh Kumar Agarwal Chardikala Chandra Laxmi (Punjabi) Punjab/Chandigarh (In Consortium) Edition in DevelopersPvt. Ltd. 4. Rishikesh Hire Purchase And Leasing URAV 1P Regd. Ho. MISRA BRLPA-001/ K0223/ CIN: U74120DL2008PLC176278 2024,2 EN …
WebJul 4, 2006 · Alchemist Township India Limited last annual general meet (AGM) happened on 28 Jul, 2024. The company last updated its financials on 31 Mar, 2024 as per Ministry of Corporate Affairs (MCA). Alchemist Township India Limited is majorly in Real Estate and Renting business from last 17 years and currently, company operations are …
WebAlchemist Infra Realty Limited is a Public incorporated on 02 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized … poor work performance procedure south africaWebThe ED probe against Singh and a firm linked to him (Ms Alchemist Infra Realty Limited) dates back to September, 2016 when ED filed a criminal case under the PMLA taking cognisance of a charge ... poor workplace ethics and integrity issuesWebFeb 7, 2024 · Claims Correction. E-Voting for Alchemist Township India Limited will be conducted from Sunday, 12 March 2024 at 04:00 PM to Wednesday, 15 March 2024 at … poor workplace culture examplesWebFeb 10, 2024 · Applications for Exclusion and Extension from CIRP Period (62 MB) Dec 25, 2024 Intimation Report Under Regulation 13 (1.2 GB) ... Alchemist Township India Ltd. vs Deputy Director, ED (1.41 MB) Jul 13, 2024 ... Alchemist Infra Ventures Ltd. vs Kiran Malhotra (286 KB) Mar 01, 2024 NCLAT - Alchemist Township India Ltd. vs Kiran … poor work performance vs negligenceWebthe present investigations including Alchemist Infra Realty Ltd. (hereinafter referred to as AIRL), Alchemist Township India Ltd. (hereinafter referred to as poor work performance letter to employeeWebJan 20, 2024 · About CIRP and Way Forward - Video Message by Mr. Devendra Singh, Resolution Professional. About CIRP and Way Forward (Alchemist Township India Limited) Watch on. Mar 22, 2024. poor work performance memoWebAlchemist Group is an Indian conglomerate which has a presence in multiple sectors, including healthcare, pharmaceuticals, food-processing, real estate, infrastructure and tea estates. It was founded by businessman turned politician K.D. Singh. [1] [2] The flagship company of Alchemist Group – Alchemist Limited is a publicly traded at NSE & BSE. poor work performance warning