Company Information

CIN
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director/Designated Partner
for about 5 years

Past Directors

Urmi Rajiv Sheth
Urmi Rajiv Sheth
Additional Director
about 11 years ago
Rajiv Arvindkumar Sheth
Rajiv Arvindkumar Sheth
Additional Director
about 11 years ago
Hitendra Merchant
Hitendra Merchant
Additional Director
almost 12 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Director
over 12 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Director
over 16 years ago
Vimla Sevantilal Morakhia
Vimla Sevantilal Morakhia
Director
over 17 years ago
Hitesh Mahendrakumar Desai
Hitesh Mahendrakumar Desai
Director
over 18 years ago

Charges

0
25 June 2008
Kotak Mahindra Bank Limited
3 Crore
10 October 2009
Kotak Mahindra Bank Limited
3 Crore
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Alag finance and investment private limited incorporation?

Incorporation date of the company is 01 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Alag finance and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Shripal sevantilal morakhia
  • Rajiv arvindkumar sheth
  • Urmi rajiv sheth
  • Hitendra merchant
  • Vidhyut parasmal jain
  • Hitesh mahendrakumar desai
  • Santosh rajaram apraj
  • Vimla sevantilal morakhia