Company Information

CIN
U65923MH1979PTC021050
Status
Date of Incorporation
22 February 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Aijaz Kader Alvi
Aijaz Kader Alvi
Director/Designated Partner
for over 1 year
Rehan Ahmed Atiqur Rehman Shaikh
Rehan Ahmed Atiqur Rehman Shaikh
Director/Designated Partner
for almost 3 years
Aftab Alam
Aftab Alam
Director/Designated Partner
for almost 2 years
Shakil Shaikh Ahmed
Shakil Shaikh Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Rahul Dinkar Jadhav .
Rahul Dinkar Jadhav .
Additional Director
over 6 years ago
Devaiah Poovaiah Muckatira
Devaiah Poovaiah Muckatira
Director
about 9 years ago
Ismail Gani Mohammed
Ismail Gani Mohammed
Director
about 9 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
over 20 years ago
Manhar Jagivandas Parekh
Manhar Jagivandas Parekh
Director
about 38 years ago

Charges

1 Crore
16 February 1983
Punjab National Bank
1 Crore
27 July 1988
Dena Bank
20 Lak
04 June 1980
Dena Bank
1 Lak
23 May 1984
Dena Bank
11 Lak
22 January 2003
Union Bank Of India
15 Crore
16 February 1983
Punjab National Bank
0
23 May 1984
Dena Bank
0
13 August 2001
State Bank Of India
0
22 January 2003
Union Bank Of India
0
27 July 1988
Dena Bank
0
21 January 2003
State Bank Of India
0
04 June 1980
Dena Bank
0
02 April 1997
State Bank Of India
0
16 February 1983
Punjab National Bank
0
23 May 1984
Dena Bank
0
13 August 2001
State Bank Of India
0
22 January 2003
Union Bank Of India
0
27 July 1988
Dena Bank
0
21 January 2003
State Bank Of India
0
04 June 1980
Dena Bank
0
02 April 1997
State Bank Of India
0

Frequently Asked Questions

What is the date on which the Allana investments and trading company private limited incorporated?

Allana investments and trading company private limited was incorporated on 22 February 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Allana investments and trading company private limited compliant?

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

What is the number of directors associated with Allana investments and trading company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Allana investments and trading company private limited?

9 of directors are associated with the company.