ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
OVERVIEW - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
Alia Investment And Trading Company Priv Ate Limited was an unlisted private company incorporated on 29 February, 1984. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 3.50 lac.
The current status of Alia Investment And Trading Company Priv Ate Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Alia Investment And Trading Company Priv Ate Limited, per our records, was held on 31 August, 2009.
The Corporate Identification Number (CIN) of Alia Investment And Trading Company Priv Ate Limited is U65990MH1984PTC032301. The registered office of Alia Investment And Trading Company Priv Ate Limited was at ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
CIN
U65990MH1984PTC032301
Incorporation Date / Age
29 February, 1984 / 40 yrs
Last Reported AGM Date
31 August, 2009
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 3.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI
Maharashtra - 400001
India
How to download ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED report
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ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH1984PTC032301 | |||||
Incorporation Date / Age | 29 February, 1984 / 40 yrs | |||||
Last Reported AGM Date | 31 August, 2009 | |||||
Authorized Capital | INR 20.0 Lacs | |||||
Paidup Capital | INR 3.5 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI Maharashtra - 400001 India |
Directors - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Irfan Razzak who was appointed on 12 February, 2001. Irfan Razzak has been on the board for more than 23 years. The most recently appointed director is Viraf Tehmatan Wadia, who was appointed on 12 February, 2007.
Anwar Husain Chauhan has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 35 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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VIRAF TEHMATAN WADIA | Director | 12 February, 2007 | Other directorships - A P PRECISION LIGHT ENGINEERING PVT LTD, SUPER RESINS PRIVATE LIMITED, UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED, GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED, |
ANWAR HUSAIN CHAUHAN | Director | 14 January, 2006 | Other directorships - MINDANAO FOODS PRIVATE LIMITED, JAYSONS EXPORT PRIVATE LIMITED, ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED, , IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED, SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED, PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED, HILAL FOODS PRIVATE LIMITED, FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED, PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED, ALLANA ENTERPRISES PRIVATE LIMITED, ALLANA FELDA INDIA PRIVATE LIMITED, ALNA TRADING AND EXPORTS LIMITED, ALPHA FEEDS PRIVATE LIMITED, ALAGRO TRADING PRIVATE LIMITED, GENAGRO FOODS (INDIA) PRIVATE LIMITED, FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED, ALLANA IMPEX PRIVATE LIMITED, ALLANA OIL MILLS PRIVATE LIMITED, ALLANA FROZEN FOODS PRIVATE LIMITED, PHOENICIA SHIPPING COMPANY PRIVATE LIMITED, IVP LTD, ALLANA HOLDINGS PRIVATE LIMITED, AGRICOM FOODS PRIVATE LIMITED, ALLANASONS EXPORTS LLP, SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED, INDAGRO FOODS PRIVATE LIMITED, ALLANA EXPORTS PRIVATE LIMITED, ALLANA CONSUMER PRODUCTS PRIVATE LIMITED, FRIGORIFICO ALLANA PRIVATE LIMITED, ALLANASONS PRIVATE LIMITED, |
IRFAN RAZZAK | Director | 12 February, 2001 | Other directorships - UNIAGRO INVESTMENTS & TRADING PRIVATE LI MITED, PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED, AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIRAF TEHMATAN WADIA | Director | 12 February, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANWAR HUSAIN CHAUHAN | Director | 14 January, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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IRFAN RAZZAK | Director | 12 February, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NICOTIANA INVESTMENTS PRIVATE LIMITED
It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
|
1975 | Gujarat | 3.50 lac | Buy financial reports |
ANVAYA FIN SERVICES PRIVATE LIMITED
It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 3.50 lac.
|
2016 | Karnataka | 3.50 lac | Buy financial reports |
SANDUNE MINERALS PRIVATE LIMITED
It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 3.50 lac.
|
1991 | Rajasthan | 3.50 lac | Buy financial reports |
A M MATHEW AND COMPANY PRIVATE LIMITED
It was formed in year 1955 in Tamil Nadu . The company currently has a paid up capital of INR 3.50 lac.
|
1955 | Tamil Nadu | 3.50 lac | Buy financial reports |
TAPASYA FINCORP SOLUTIONS PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 3.50 lac.
|
2014 | Andhra Pradesh | 3.50 lac | Buy financial reports |
BYADGI CHILLY CHITS PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 3.50 lac.
|
2018 | Karnataka | 3.50 lac | Buy financial reports |
SABITA VISION MICRO FINANCE
It was formed in year 2013 in Manipur . The company currently has a paid up capital of INR 3.50 lac.
|
2013 | Manipur | 3.50 lac | Buy financial reports |
AMEERAJ IMPEX PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 3.50 lac.
|
1982 | Maharashtra | 3.50 lac | Buy financial reports |
VAMAN INVESTMENTS PVT LTD
It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
|
1975 | Gujarat | 3.50 lac | Buy financial reports |
JUNAGADH INVESTMENTS PRIVATE LIMITED.
It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.50 lac.
|
1975 | Gujarat | 3.50 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NICOTIANA INVESTMENTS PRIVATE LIMITED | 1975 | Gujarat | 3.50 lac |
ANVAYA FIN SERVICES PRIVATE LIMITED | 2016 | Karnataka | 3.50 lac |
SANDUNE MINERALS PRIVATE LIMITED | 1991 | Rajasthan | 3.50 lac |
A M MATHEW AND COMPANY PRIVATE LIMITED | 1955 | Tamil Nadu | 3.50 lac |
TAPASYA FINCORP SOLUTIONS PRIVATE LIMITED | 2014 | Andhra Pradesh | 3.50 lac |
BYADGI CHILLY CHITS PRIVATE LIMITED | 2018 | Karnataka | 3.50 lac |
SABITA VISION MICRO FINANCE | 2013 | Manipur | 3.50 lac |
AMEERAJ IMPEX PRIVATE LIMITED | 1982 | Maharashtra | 3.50 lac |
VAMAN INVESTMENTS PVT LTD | 1975 | Gujarat | 3.50 lac |
JUNAGADH INVESTMENTS PRIVATE LIMITED. | 1975 | Gujarat | 3.50 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
How to use company network of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED Edit
FAQ - ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
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What is the Incorporation date of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
The Incorporation Date of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is 29 February, 1984.
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What is authorized share capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
The authorized share capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is INR 20.0 Lacs.
-
What is the paid-up capital of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
The paid up capital of the ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is INR 3.5 Lacs.
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What is the registered address of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
The registered address of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI
Maharashtra - 400001
India. -
What is the CIN number of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
The CIN number of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is U65990MH1984PTC032301.
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Who are the directors of ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?
Alia Investment And Trading Company Priv Ate Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED
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