Company Information

CIN
U67190MH2012PTC228551
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Shahajee Bhagde
Kishor Shahajee Bhagde
Director/Designated Partner
for over 4 years
Jimmy Olsson
Jimmy Olsson
Director/Designated Partner
for over 1 year

Past Directors

Preeti Krishnan Iyer
Preeti Krishnan Iyer
Director
almost 10 years ago
Uttam Suthar Bhawarlal
Uttam Suthar Bhawarlal
Additional Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-23102019_signed
Form AOC-4-05102019_signed
Details of other Entity(s)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Company CSR policy as per section 135(4)-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-06092019

Frequently Asked Questions

What is the date on which the Aldia advisory private limited incorporated?

Aldia advisory private limited was incorporated on 21 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aldia advisory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aldia advisory private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aldia advisory private limited?

4 of directors are associated with the company.