Company Information

CIN
U74120MH2011PTC222885
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ayaz Hassanally Nasser
Ayaz Hassanally Nasser
Director
for about 13 years
Asad Naeemuddin Moulvi
Asad Naeemuddin Moulvi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-15022019
Form AOC-4-08022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Form e-CODS-26042018_signed

Frequently Asked Questions

When was the Alliance foreign exchange private limited incorporated?

The Alliance foreign exchange private limited was incorporated with ROC on 11 October 2011 as .

Where has the Alliance foreign exchange private limited been incorporated?

The company was incorporated in Mumbai with registration number 222885.

What is the E-filing status of the company?

The status of Alliance foreign exchange private limited is Active.

Number of Key Management personnel of the Alliance foreign exchange private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Alliance foreign exchange private limited?

The appointed directors in the company are:

  • Ayaz hassanally nasser
  • Asad naeemuddin moulvi