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ALIZA INTERNATIONAL PVT LTD




Aliza International Pvt Ltd is a Private incorporated on 25 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Aliza International Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Aliza International Pvt Ltd are Mohammad Sarfaraz Alam and Waris Ali.

Aliza International Pvt Ltd's Corporate Identification Number is (CIN) U13100OR2006PTC008961 and its registration number is 8961.Its Email address is [email protected] and its registered address is HIG-22, BDA HOUSING COLONY JAYADEV VIHAR, INFRONT OF PAL HEIGHTS BHUBANESWAR Khordha OR 751013 IN.

Current status of Aliza International Pvt Ltd is - Active.

Company Details

CIN

U13100OR2006PTC008961

Company Name

ALIZA INTERNATIONAL PVT LTD

Company Status

Active

RoC

RoC-Cuttack

Registration Number

8961

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 2006

Age of Company

17 years, 6 month, 3 days

Activity

Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

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Number of Members

50

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALIZA INTERNATIONAL PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HIG-22, BDA HOUSING COLONY JAYADEV VIHAR, INFRONT OF PAL HEIGHTS BHUBANESWAR Khordha OR 751013 IN

Director Details

DINDirector NameDesignationAppointment Date

00192210

MOHAMMAD SARFARAZ ALAM

Director

25 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

YAAMEEN INTERNATIONAL PRIVATE LIMITED

Managing Director

25 August 2008

STARLIGHT IRON PRIVATE LIMITED

Director

30 June 2006

KUSUM POWERMET PRIVATE LIMITED

Director

30 June 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07362993

WARIS ALI

Director

20 April 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

FAHMIDA INTERNATIONAL PRIVATE LIMITED

Director

16 June 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U13100OR2007PTC009574
FAHMIDA INTERNATIONAL PRIVATE LIMITEDHIG-22, BDA HOUSING COLONY JAYADEV VIHAR, INFRONT OF PAL HEIGHTS BHUBANESWAR Khordha OR 751013 IN
U74910OR2014PTC018554
S3A TRAINING & PLACEMENT SERVICES PRIVATE LIMITEDAT-HIG-47, 3RD FLOOR, BDA HOUSING COMPLEX BDA COLONY, JAYADEV VIHAR BHUBANESWAR Khordha OR 751013 IN
U51397OR2009PTC011295
ZENBIZ LIFESCIENCE PRIVATE LIMITEDHIG-18, BDA HOUSING COLONY JAYADEV VIHAR BHUBANESWAR Khordha OR 751013 IN
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THE DHAMRA PORT COMPANY LIMITEDHIG-20 BDA Colony, Jayadev Vihar Bhubaneswar Khordha OR 751013 IN
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U45400OR2007PTC015831
DHAMRA INFRASTRUCTURE PRIVATE LIMITEDHIG-20 BDA Colony Jayadev Vihar Bhubaneswar Khordha OR 751013 IN
U63030OR2017PTC026660
GRAPE INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITEDPLOT NO.HIG-32, BDA COLONY, JAYADEV VIHAR BHUBANESWAR Khordha OR 751013 IN
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View all 452 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.ALIZA INTERNATIONAL PVT LTD

  • 2.MOHAMMAD SARFARAZ ALAM

  • 3.NAGHMA YAZDANI

  • 4.MOHAMAD INTEKHAB ALAM

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

15-11-2012

Closed

2

  • 1.ALIZA INTERNATIONAL PVT LTD

  • 2.MOHAMMAD SARFARAZ ALAM

  • 3.NAGHMA YAZDANI

  • 4.MOHAMAD INTEKHAB ALAM

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

15-11-2012

Closed

3

  • 1.ALIZA INTERNATIONAL PVT LTD

  • 2.NAGHMA EKRAM

  • 3.MOHAMMED SARFARAZ ALAM

  • 4.MOHAMMED INTEKHAB ALAM

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

08-04-2011

Closed

4

  • 1.ALIZA INTERNATIONAL PVT LTD

  • 2.NAGHMA EKRAM

  • 3.MOHAMMED SARFARAZ ALAM

  • 4.MOHAMMED INTEKHAB ALAM

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

08-04-2011

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10168425

2009-07-28

-

2021-03-02

120,000,000

Bank Of India

Establishments Details

Establishment NameCityPincodeAddress

ALIZA INTERNATIONAL PVT LTD

BHUBANESWAR

751001

GOVERNOR HOUSE CHHAKRAJPATH,UNIT-VIBHUBANESWARKHURDA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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