Company Information

CIN
Status
Date of Incorporation
18 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilawar Amir Nensey
Dilawar Amir Nensey
Director
for over 1 year
Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
for over 1 year

Past Directors

Omar Muhamed Nensey
Omar Muhamed Nensey
Additional Director
about 3 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed

Frequently Asked Questions

What is the date on which the Alfa properties and investment private limited incorporated?

Alfa properties and investment private limited was incorporated on 18 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Alfa properties and investment private limited compliant?

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

What is the number of directors associated with Alfa properties and investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Alfa properties and investment private limited?

3 of directors are associated with the company.