Company Information

CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,417,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sethunath Padmanabhan Kutty
Sethunath Padmanabhan Kutty
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
over 29 years ago

Past Directors

Suresh Kumar Pradhan
Suresh Kumar Pradhan
Additional Director
almost 10 years ago

Registered Trademarks

Aliagroup (Device) Alia Creative Consultants

[Class : 35] Adverting, Business Management, Business Administration, Office Functions, Marketing & Distribution, Export & Import.

Aliagroup (Device) Alia Creative Consultants

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesivesmaterials Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials ...

Alia Group (Device) Alia Creative Consultants

[Class : 38] Telecommunications, Websites, (Transmission Of Images And Pictures Through Electronic Media)
View +3 more Brands for Alia Creative Consultants Private Limited.

Charges

14 Crore
30 April 2011
Bajaj Finance Limited
14 Crore
30 April 2011
Bajaj Finance Limited
0
30 April 2011
Bajaj Finance Limited
0
30 April 2011
Bajaj Finance Limited
0
30 April 2011
Bajaj Finance Limited
0
30 April 2011
Bajaj Finance Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
ACCLShareholdingPattern2008AGM_P28335701_CSHITESH_20161107192126.xls
ACCLShareholdingPattern2008_P28335701_CSHITESH_20161107192235.xls
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT