* Directors / Signatories / KMP / Principals

ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status: Active As on: 17-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,000,000
Authorised Capital(INR)
50,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
6
80% Complete
News

Company Details

CIN.

U65923MH1979PTC021050

ROC Code

RoC-Mumbai

Date of Incorporation

22/02/1979

D&B D-U-N-S® Number

91-XXX-6813


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

1,000,000

Number of Members

0

Registered Address

ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI MH 400001 IN


Email Id

ankhan@allana.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

21050

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNION BANK OF INDIA 150,000,000 22/01/2003 -
PUNJAB NATIONAL BANK 10,557,000 16/02/1983 -
DENA BANK 1,140,000 23/05/1984 -
DENA BANK 180,200 04/06/1980 -
DENA BANK 2,091,000 27/07/1988 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
01205080 SHAKIL SHAIKH AHMED Director 11/12/2006 21/12/2019
06873806 AFTAB ALAM Director 02/02/2015 21/12/2018
08100036 RAHUL DINKAR JADHAV 31/03/2018 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

2 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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