Company Information

CIN
U55101MH2007PTC169101
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,756,486,940
Authorised Capital
1,800,000,000

Directors

Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
for over 1 year
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for about 1 year
Lalit Jain
Lalit Jain
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for almost 11 years
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Director
for about 11 years
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
for about 14 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
for about 16 years
Suchinto Chatterji
Suchinto Chatterji
Nominee Director
for almost 16 years
Sumchit Anand
Sumchit Anand
Director
for about 9 years
Varun Parwal
Varun Parwal
Director/Designated Partner
for about 8 years
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director
for about 5 years

Past Directors

Arun Hardayal Arora
Arun Hardayal Arora
Additional Director
over 4 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Director
about 8 years ago
Rajarshi Datta
Rajarshi Datta
Director
about 9 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Additional Director
almost 11 years ago
Georg Christian Rueb
Georg Christian Rueb
Director
about 11 years ago
Rajesh Ramesh Kulkarni
Rajesh Ramesh Kulkarni
Director
about 14 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Nominee Director
over 15 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
about 16 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 16 years ago

Charges

0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 November 2013
Idbi Trusteeship Services Limited
90 Crore
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-31122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-12112020_signed
Form PAS-6-09092020_signed
Form DIR-12-28082020_signed
Declaration by first director-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-05082020-signed
Form DIR-12-25072020_signed
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020

Frequently Asked Questions

What is the date of Alliance spaces private limited incorporation?

Incorporation date of the company is 23 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Alliance spaces private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Haresh zilu morajkar
  • Shishir ashok shrivastava
  • Amit dabriwala
  • Sanjay khatau asher
  • Suchinto chatterji
  • Arunprakash srinivasarao korati
  • Georg christian rueb
  • Hartmut ernst scheunemann
  • Swapnil subhash kothari
  • Sunita kumar manwani
  • Arun hardayal arora
  • Mahesh ramdas iyer
  • Sumchit anand
  • Rajarshi datta
  • Rajesh ramesh kulkarni
  • Shweta pradeep vyas
  • Varun parwal
  • Dipesh mahesh gandhi
  • Gaurav sharma
  • Lalit jain