Company Information

CIN
U67120MH2001PTC132378
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Jash Parag Shah
Jash Parag Shah
Additional Director
for 11 months

Past Directors

Bhavin Latin Shah
Bhavin Latin Shah
Director
about 18 years ago
Palani Athimoolam Sonar
Palani Athimoolam Sonar
Director
almost 19 years ago
Kirit Kantilal Bhansali
Kirit Kantilal Bhansali
Director
almost 19 years ago

Charges

19 July 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the date of Asset alliance securities private limited incorporation?

Incorporation date of the company is 18 June 2001 .

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 4.

Asset alliance securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavin latin shah
  • Jash parag shah
  • Kirit kantilal bhansali
  • Palani athimoolam sonar