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 199/-

Directors

Sethunath Padmanabhan Kutty
Sethunath Padmanabhan Kutty
Director/Designated Partner
about 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
over 9 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