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ALAG FINANCE AND INVESTMENT PRIVATE LIMITED

CIN : U65990MH1992PTC069810
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-06-2023
CINU65990MH1992PTC069810
Company NameALAG FINANCE AND INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number069810
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-1992
Registered Address404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN
Email Idmca@ahaholdings.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00051664RAJIV ARVINDKUMAR SHETH01-10-2013
00055874URMI RAJIV SHETH01-10-2013
ALAG FINANCE AND INVESTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-12-1992. Its Corporate Identification Number (CIN) is U65990MH1992PTC069810, and it carries the registration number 069810. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALAG FINANCE AND INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN. Correspondence or inquiries may be sent to the official email address, mca@ahaholdings.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALAG FINANCE AND INVESTMENT PRIVATE LIMITED?
    404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN
  • Who are the owners / directors of ALAG FINANCE AND INVESTMENT PRIVATE LIMITED?
    • RAJIV ARVINDKUMAR SHETH
    • URMI RAJIV SHETH
  • How can I contact ALAG FINANCE AND INVESTMENT PRIVATE LIMITED?
    mca@ahaholdings.co.in
  • When was ALAG FINANCE AND INVESTMENT PRIVATE LIMITED established?
    It was founded on 01-12-1992 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.