Company Information

CIN
U63000PN2012PTC142489
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Heena Mohammed Shoyeb Tamboli
Heena Mohammed Shoyeb Tamboli
Director/Designated Partner
for about 5 years
Mohammed Shoyeb Shoukat Tamboli
Mohammed Shoyeb Shoukat Tamboli
Director
for over 1 year

Past Directors

Sayyadramij Umar Patel
Sayyadramij Umar Patel
Director
over 11 years ago
Qalandar Khan Fakir Mohammed Khan
Qalandar Khan Fakir Mohammed Khan
Director
about 12 years ago
Irfan Vajir Shaikh
Irfan Vajir Shaikh
Director
about 12 years ago
Jasmin Haji Abdul Rahman Tamboli
Jasmin Haji Abdul Rahman Tamboli
Director
over 12 years ago
Naemuddin Samad Khan
Naemuddin Samad Khan
Director
over 12 years ago

Charges

41 Lak
04 July 2013
Bank Of Maharashtra
41 Lak
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0

Documents

Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23112019_signed
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Optional Attachment-(3)-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Auditor?s certificate-31072019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed

Frequently Asked Questions

When was the Aaliya tours private limited incorporated?

The Aaliya tours private limited was incorporated with ROC on 07 March 2012 as .

Where has the Aaliya tours private limited been incorporated?

The company was incorporated in Pune with registration number 142489.

What is the E-filing status of the company?

The status of Aaliya tours private limited is Active.

Number of Key Management personnel of the Aaliya tours private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aaliya tours private limited?

The appointed directors in the company are:

  • Naemuddin samad khan
  • Irfan vajir shaikh
  • Qalandar khan fakir mohammed khan
  • Sayyadramij umar patel
  • Jasmin haji abdul rahman tamboli
  • Mohammed shoyeb shoukat tamboli
  • Heena mohammed shoyeb tamboli