Company Information

CIN
Status
Date of Incorporation
23 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
73,116,850
Authorised Capital
100,000,000

Directors

Chamnad Abdul Raheem
Chamnad Abdul Raheem
Director/Designated Partner
for over 1 year
Thenghilakathe Koya Kutty Hussain
Thenghilakathe Koya Kutty Hussain
Director
for about 9 years
Abdulla Saleel Kolappurath .
Abdulla Saleel Kolappurath .
Director/Designated Partner
for over 1 year
Abdul Majeed Mallikathodi
Abdul Majeed Mallikathodi
Director/Designated Partner
for about 5 years
Purakulam Mohamed Haris
Purakulam Mohamed Haris
Director/Designated Partner
for about 9 years
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
for over 1 year
Raziq Ahmed Perikinchira
Raziq Ahmed Perikinchira
Director/Designated Partner
for over 1 year
Mohamed Salih Panha Thodiyil
Mohamed Salih Panha Thodiyil
Director/Designated Partner
for over 2 years
Palembadiyan Nedumkulathil Ali .
Palembadiyan Nedumkulathil Ali .
Director/Designated Partner
for over 23 years
Mookada Abdulrahiman Moosa
Mookada Abdulrahiman Moosa
Director
for over 23 years
Thottancheri Arif Ali
Thottancheri Arif Ali
Director/Designated Partner
for over 6 years
Anver Padikkalakandy Cheriyath
Anver Padikkalakandy Cheriyath
Director/Designated Partner
for over 1 year

Past Directors

Tanveer Mohiyudheen .
Tanveer Mohiyudheen .
Company Secretary
over 13 years ago
Puthumangalath Alikunju Abdul Hakkim
Puthumangalath Alikunju Abdul Hakkim
Director
about 21 years ago
Mandayapurath Bavamoopan .
Mandayapurath Bavamoopan .
Director
about 21 years ago
Manadath Jamal Moidu
Manadath Jamal Moidu
Director
over 23 years ago
Kaithakattukalarikal Mohammedkunju Abdulsalam
Kaithakattukalarikal Mohammedkunju Abdulsalam
Director
over 23 years ago
Abdul Hameed
Abdul Hameed
Director
over 23 years ago
Mohammedali Abdulkader .
Mohammedali Abdulkader .
Director
over 24 years ago

Trademarks

Aicl [Alternative Investments And Credits... Alternative Investments And Credits

[Class : 36] Real Estate Affairs Insurance Financial And Monetary Affairs Chit Funds Banking, Electronic Fund Transfer Exchange Financial Consultancy, Islamic Banking Interest Free Bank Credit Card Hire Purchase Financing, Mortgage Mutual Funds, Other Nbfc Corporate Agents Of Insurance Securities Brokerage,Alternative Investments And Credits, Stock And Bonds Financial Sponso...

Documents

Form 23B-04042021_signed
Form DPT-3-09012021_signed
Form MGT-7-05012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-26112020
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Form AOC-4(XBRL)-26112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-08112020
Copy of the intimation sent by company-08112020
Copy of written consent given by auditor-08112020
Form PAS-6-29102020_signed
Form PAS-6-10092020_signed
Form 23B-05092020_signed
Copy of the intimation received from the company - 2021.-04092020

Frequently Asked Questions

What is the date of Alternative investments and credits limited incorporation?

Incorporation date of the company is 23 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 19.

Alternative investments and credits limited has appointed how many directors?

The appointed directors in the company are:

  • Purakulam mohamed haris
  • Mohamed abdussalam
  • Abdul hameed
  • Abdulla saleel kolappurath .
  • Mandayapurath bavamoopan .
  • Mohammedali abdulkader .
  • Anver padikkalakandy cheriyath
  • Puthumangalath alikunju abdul hakkim
  • Kaithakattukalarikal mohammedkunju abdulsalam
  • Thottancheri arif ali
  • Mookada abdulrahiman moosa
  • Palembadiyan nedumkulathil ali .
  • Manadath jamal moidu
  • Chamnad abdul raheem
  • Abdul majeed mallikathodi
  • Thenghilakathe koya kutty hussain
  • Tanveer mohiyudheen .
  • Mohamed salih panha thodiyil
  • Raziq ahmed perikinchira