Indian Company Master Data Made Simple

Allana Investments And Trading Company Private Limited

Since its incorporation in 1979, Allana Investments And Trading Company Private Limited has accumulated more than 4 decades of experience. Its official identification numbers are CIN U65923MH1979PTC021050 and registration 21050. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹5.00 crore. The total paid-up share capital is ₹10.00 lakh.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. Its official registered office is situated at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 335800REQCMC4N3APQ90. For correspondence, the registered email address is [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U65923MH1979PTC021050
Date of Incorporation
22/02/1979
Company Status
Active
RoC
Mumbai
Registration Number
021050
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800REQCMC4N3APQ90
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
11/12/2006Shakil Shaikh Ahmed01205080DirectorView other directorships
02/02/2015Aftab Alam06873806DirectorView other directorships
15/06/2024Tariq Anwar10195682DirectorView other directorships

Latest Documents

Category:
DateTitleSize
20/12/2024
Form Addendum to AOC-4 CSR-20122024_signed
 -
21/11/2024
Form MGT-7-21112024
 -
25/10/2024
Form AOC-4(XBRL)-25102024_signed
 -
30/01/2024
Form Addendum to AOC-4 CSR-30012024_signed
 -

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Address

Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001

FAQ

What is the incorporation date of Allana Investments And Trading Company Private Limited?
The incorporation date of Allana Investments And Trading Company Private Limited is 22/02/1979.
Who are the current board members & directors of Allana Investments And Trading Company Private Limited?

The current board member of Allana Investments And Trading Company Private Limited are:

  • Shakil Shaikh Ahmed
  • Aftab Alam
  • Tariq Anwar
What is the registered address of Allana Investments And Trading Company Private Limited?
The registered address of Allana Investments And Trading Company Private Limited is Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Allana Investments And Trading Company Private Limited?
The Corporate Identification Number of Allana Investments And Trading Company Private Limited is U65923MH1979PTC021050.