Company Information

CIN
U74900MH2013PTC240452
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,399,460
Authorised Capital
3,000,000

Directors

Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
for over 11 years
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director
for over 11 years
Sethunath Padmanabhan Kutty
Sethunath Padmanabhan Kutty
Director
for almost 8 years
Sofian Mustafa .
Sofian Mustafa .
Director/Designated Partner
for almost 3 years
Jitendra Dhirajlal Patel
Jitendra Dhirajlal Patel
Manager
for almost 4 years

Past Directors

Alexander John Pandalavilakam
Alexander John Pandalavilakam
Additional Director
about 5 years ago
Terence Wade Koontz
Terence Wade Koontz
Additional Director
over 5 years ago
Steven Joseph Goertz
Steven Joseph Goertz
Additional Director
over 5 years ago
Sanjay Sakalley
Sanjay Sakalley
Managing Director
almost 8 years ago
Jean Charles Morisseau
Jean Charles Morisseau
Director
over 10 years ago
Guillaume Postel
Guillaume Postel
Director
over 10 years ago
Laure Brossard
Laure Brossard
Director
over 10 years ago

Charges

0
19 December 2017
Standard Chartered Bank
49 Lak
03 February 2015
Standard Chartered Bank
3 Crore
19 December 2017
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0
19 December 2017
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0
19 December 2017
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0
19 December 2017
Standard Chartered Bank
0
03 February 2015
Standard Chartered Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Form MSME FORM I-30102020_signed
Form ADT-3-21092020_signed
Resignation letter-21092020
Form MSME FORM I-08092020_signed
Form ADT-1-15052020_signed
Copy of the intimation sent by company-15052020
Copy of written consent given by auditor-15052020
Optional Attachment-(1)-15052020
Copy of resolution passed by the company-15052020
List of share holders, debenture holders;-21022020
Copy of MGT-8-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed

Frequently Asked Questions

When was the Alia premedia services private limited incorporated?

The Alia premedia services private limited was incorporated with ROC on 13 February 2013 as .

Where has the Alia premedia services private limited been incorporated?

The company was incorporated in Mumbai with registration number 240452.

What is the E-filing status of the company?

The status of Alia premedia services private limited is Active.

Number of Key Management personnel of the Alia premedia services private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Alia premedia services private limited?

The appointed directors in the company are:

  • Aneeta sanjeevkumar malhotra
  • Sanjeev kumar malhotra
  • Sanjay sakalley
  • Sethunath padmanabhan kutty
  • Laure brossard
  • Guillaume postel
  • Jean charles morisseau
  • Alexander john pandalavilakam
  • Steven joseph goertz
  • Terence wade koontz
  • Jitendra dhirajlal patel
  • Sofian mustafa .