Company Information
CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Sofian Mustafa .
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitendra Dhirajlal Patel
Manager
about 4 years ago
about 4 years ago
Sethunath Padmanabhan Kutty
Director
about 8 years ago
about 8 years ago
Sanjeev Kumar Malhotra
Director
about 12 years ago
about 12 years ago
Aneeta Sanjeevkumar Malhotra
Director
about 12 years ago
about 12 years ago
Past Directors
Alexander John Pandalavilakam
Additional Director
over 5 years ago
over 5 years ago
Terence Wade Koontz
Additional Director
over 5 years ago
over 5 years ago
Steven Joseph Goertz
Additional Director
almost 6 years ago
almost 6 years ago
Sanjay Sakalley
Managing Director
about 8 years ago
about 8 years ago
Jean Charles Morisseau
Director
over 10 years ago
over 10 years ago
Guillaume Postel
Director
over 10 years ago
over 10 years ago
Laure Brossard
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Graphic Art Design, Industrial Design, Website Design Consultancy, Visual Animations, Digital Imaging, Designing Services Related To Artwork
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Graphic Art Design, Industrial Design, Website Design Consultancy, Visual Animations, Digital Imaging, Designing Services Related To Artwork
[Class : 9] Computer Software, Computer Hardware And Related Peripherals Included In Class 9
View +4 more Brands for Alia Premedia Services Private Limited.
Charges
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 resolution passed by the company-15122020
Copy of written consent given by auditor-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 resolution passed by the company-15052020
Optional Attachment-(1)-15052020
Copy of written consent given by auditor-15052020
Copy of the intimation sent by company-15052020
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Copy of MGT-8-21022020
Form MGT-7-21022020_signed
Approval letter of extension of financial year or AGM-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
