Company Information
CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Imtiyaz Ahmed Kader Alvi
Director
about 19 years ago
about 19 years ago
Imran Kader Alvi
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Organization And Booking Of Tours & Travel For Pilgrimage & Package Holidays, Arranging For Travel Visas, Tickets, Hotels, Passports, And Travel Documents For Persons Travelling Abroad, Tours & Travel Arrangement
Services.
[Class : 36] Foreign Exchange Information Services; Foreign Exchange Transactions; Foreign Exchange Bureaux; Foreign Currency Trading; Foreign Currency Exchange; Foreign Exchange Brokerage; Electronic Foreign Exchange Payment Processing; Conducting Foreign Exchange Transactions For Others; Currency Exchange; Money Exchange Services; Financial Affairs; Monetary Affairs, Elect...
[Class : 39] Booking Agency Services For Airline Travel, Travel Reservation Services, Itinerary Travel Advice Services.
View +1 more Brands for Alvi Forex Private Limited.
Documents
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
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 ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-31072017
Copy of MGT-8-31072017
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Form AOC-4-20072017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-300116.OCT