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ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1984PTC032301

AmalgamatedPrivate CompanyUnlisted
Incorporated: 29 February 1984Age: 42 years, 2 months, 20 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹4 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

31 Aug 2009

Balance Sheet

31 Mar 2009

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1984PTC032301 is a private company incorporated with MCA on 29th February 1984. ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹3,50,000. Current status of ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Amalgamated.

Company Information

CINU65990MH1984PTC032301
Company StatusAmalgamated
Registration Number032301
Date of Incorporation29 February 1984
RoCROC Mumbai I
Company Age42 years, 2 months, 20 days
Authorized Capital₹20,00,000
Paid-up Capital₹3,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM31 August 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

ALLANA HOUSE4 ALLANA ROAD COLABA, MUMBAI, Maharashtra, India,

400001

Email

*****n@allana.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
VT
VIRAF TEHMATAN WADIA

DIN: 00289046 · Director

Appointed: Locked

AH
ANWAR HUSAIN CHAUHAN

DIN: 00322114 · Director

Appointed: Locked

IR
IRFAN RAZZAK .

DIN: 00502791 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1984PTC032301 is a 42 years, 2 months, 20 days old private company incorporated with MCA on 29 February 1984. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹4 Lakh.

The Corporate Identification Number (CIN) of ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65990MH1984PTC032301.

The registered office address of ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is ALLANA HOUSE4 ALLANA ROAD COLABA, MUMBAI, Maharashtra, India — 400001.

As per MCA records, the current status of ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 31 August 2009. The company last updated its financials on 31 March 2009.

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹4 Lakh.

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.

ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED has 3 directors: VIRAF TEHMATAN WADIA (DIN: 00289046) and ANWAR HUSAIN CHAUHAN (DIN: 00322114) and IRFAN RAZZAK . (DIN: 00502791).