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ALLIANCE HOLDINGS PRIVATE LIMITED




Alliance Holdings Private Limited is a Private incorporated on 05 January 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52,500,000 and its paid up capital is Rs. 3,066,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Alliance Holdings Private Limited's Annual General Meeting (AGM) was last held on 08 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Alliance Holdings Private Limited are Yogita Manish Chokhani, Manish Chokhani and Balkishan Chokhani Hanumanbux.

Alliance Holdings Private Limited's Corporate Identification Number is (CIN) U65990MH1993PTC070311 and its registration number is 70311.Its Email address is bkc@chokhani.org and its registered address is 206, 2nd Floor, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort Mumbai Mumbai City MH 400001 IN .

Current status of Alliance Holdings Private Limited is - Amalgamated.

Company Details

CIN

U65990MH1993PTC070311

Company Name

ALLIANCE HOLDINGS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

70311

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 1993

Age of Company

30 years, 4 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹52,500,000

Paid up capital

₹3,066,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 September 2016

Date of Latest Balance Sheet

31 March 2016

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

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Contact Details

Email ID: bkc@chokhani.org

Website: http://www.chokhani.org (Incorrect website?)

Address:

206, 2nd Floor, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00513890

YOGITA MANISH CHOKHANI

Director

03 April 2009

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QUADRILLION CAPITAL PRIVATE LIMITED

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01 October 1995

SEARS SECURITIES AND INVESTMENTS PRIVATE LIMITED

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16 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00204011

MANISH CHOKHANI

Director

16 February 2009

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00513866

BALKISHAN CHOKHANI HANUMANBUX

Director

05 January 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Balkishan Chokhani Hanumanbux is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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