Alia Investment And Trading Company Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Mumbai, Maharashtra (India) | Merged
Alia Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.35 M
- Company Age 41 Year, 3 Days
- Last Filing with ROC 31 Mar 2009
About Alia Investment And Trading Company
Alia Investment And Trading Company Private Limited (AIATCPL) is Amalgamated company established on 29 Feb 1984 with its office registered at Mumbai, Maharashtra, India and has been running since 41 Year, 3 Days with a paid up capital of 0.35 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1984PTC032301
- Company No.
032301
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Feb 1984
- Date of AGM
31 Aug 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Alia Investment And Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viraf Wadia  | Director | 12-Feb-2007 | Current |
| Anwar Chauhan | Director | 14-Jan-2006 | Current |
| Irfan Razzak | Director | 12-Feb-2001 | Current |
Financial Performance of Alia Investment And Trading Company.
Enhance accessibility to Alia Investment And Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alia Investment And Trading Company?
Unlock access to Alia Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Anwar Chauhan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Alia Investment And Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Alia Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Alia Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Aug 2009 as per latest MCA records.
- Balance Sheet
Alia Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Viraf Tehmatan Wadia was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 20 days .
- Director Appointment
Anwar Husain Chauhan was appointed as a Director was appointed as a Director on 14 Jan 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Irfan Razzak was appointed as a Director was appointed as a Director on 12 Feb 2001 & has been associated with this company since 24 years 19 days .
- Company Incorporation
Alia Investment And Trading Company Private Limited was registered on 29 Feb 1984 with Roc Mumbai & aged 41 years 3 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Alia Investment And Trading Company Private Limited?
Alia Investment And Trading Company Private Limited was incorporated on 29 Feb 1984.
What is authorized share capital and paid-up capital of Alia Investment And Trading Company Private Limited?
The authorized share capital of Alia Investment And Trading Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Alia Investment And Trading Company Private Limited?
Currently 3 directors are associated with Alia Investment And Trading Company Private Limited.
- Viraf Tehmatan Wadia
- Anwar Husain Chauhan
- Irfan Razzak
What is the registered address of Alia Investment And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alia Investment And Trading Company Private Limited is Allana House4 Road Colaba India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Alia Investment And Trading Company Private Limited?
The corporate identification number (CIN) of Alia Investment And Trading Company Private Limited is U65990MH1984PTC032301 and the company number is 032301 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Alia Investment And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Alia Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2009.