About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 36.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹2.00 cr. It has already closed loans amounting to ₹83.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Bashira Jamali and Sarfaraz Jamali serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63040MH2004PTC147322 |
| Company No. | 147322 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jul 2004 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Al United Travel Links And Forex Private Limited
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Corporate Structure
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People in Al United Travel Links And Forex Private Limited
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Executive Team (1)
SJ
Sarfaraz Jamali
Managing DirectorAppointment Date: 06-Jul-2004
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 28 Jun 2007 | ₹2.00 Cr | Open |
Indian Bank Creation Date: 05 Feb 2005 | ₹8.30 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
5 years 3 months Recent activity within the organization
Charges
A charge registered on 05 Feb 2005 via Charge ID 90354766 with Indian Bank was fully satisfied on 16 Feb 2010.
16 Feb 2010Charges
A charge with Bank Of Baroda amounted to Rs. 200.00 Lakh with Charge ID 10081481 was registered on 28 Jun 2007.
28 Jun 2007Charges
A charge with Indian Bank amounted to Rs. 83.00 Lakh with Charge ID 90354766 was registered on 05 Feb 2005.
05 Feb 2005Director Appointment
Bashira Humayun Jamali was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 20 years 2 months .
06 Jul 2004Director Appointment
Sarfaraz Humayun Jamali was appointed as a Managing Director was appointed as a Managing Director on 06 Jul 2004 & has been associated with this company since 20 years 2 months .
06 Jul 2004
Frequently asked questions
What is the Incorporation or founding date of Al United Travel Links And Forex Private Limited?
