Company Information

CIN
U74999MH2005PTC157603
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Imtiyaz Ahmed Kader Alvi
Imtiyaz Ahmed Kader Alvi
Director
for almost 19 years
Imran Kader Alvi
Imran Kader Alvi
Managing Director
for almost 19 years

Past Directors

Documents

Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_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
Optional Attachment-(1)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-31072017
Copy of MGT-8-31072017
Form MGT-7-31072017_signed

Frequently Asked Questions

What is the date of Alvi forex private limited incorporation?

Incorporation date of the company is 28 November 2005 .

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 2.

Alvi forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Imran kader alvi
  • Imtiyaz ahmed kader alvi