Company Information

CIN
U74140MH2000PTC125511
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,619,200
Authorised Capital
50,000,000

Directors

Ravi Krishna
Ravi Krishna
Beneficial Owner
for over 5 years
Ashish Moitra
Ashish Moitra
Director/Designated Partner
for over 1 year
Deniel Koshy Chirayil
Deniel Koshy Chirayil
Director
for over 16 years

Past Directors

Roop Roy
Roop Roy
Director
about 22 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
over 24 years ago

Charges

12 Crore
12 March 2018
Julius Baer Capital (india) Private Limited
50 Lak
17 October 2011
Nkgsb Co-op Bank Ltd.
3 Crore
06 May 2011
Nkgsb Co-op. Bank Ltd
45 Lak
10 November 2020
Svc Co-operative Bank Limited
12 Crore
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-10112020-signed
Form DPT-3-31072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019

Frequently Asked Questions

What is the date on which the Alena consultants private limited incorporated?

Alena consultants private limited was incorporated on 31 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Alena consultants private limited compliant?

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

What is the number of directors associated with Alena consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Alena consultants private limited?

5 of directors are associated with the company.