ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1973PTC017062 is 51 years , 6 month & 27 days old Private Indian Company incorporated on 07 Dec 1973. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . ALERT AGENCIES AND INVESTMENTS 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 09-30-2024. Directors of ALERT AGENCIES AND INVESTMENTS are Padma Dineshkumar Lal and Dinesh Kumar Lal.
ALERT AGENCIES AND INVESTMENTS ' Corporate Identification Number (CIN) is U65990MH1973PTC017062 and its registration number is 017062. Users may contact ALERT AGENCIES AND INVESTMENTS on its Email address - [email protected] Registered address of ALERT AGENCIES AND INVESTMENTS is 101,1ST FLOOR EXPRESS BUILDING,, Mumbai, Maharashtra, India-400020. Current status of ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U65990MH1973PTC017062 |
|---|---|
| Company Status | Active |
| Registration Number | 017062 |
| Date of Incorporation | 12/07/1973 |
| RoC | ROC Mumbai |
| Company Age | 51 years & 222 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 07-12-1973 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 101,1ST FLOOR EXPRESS BUILDING, Mumbai Maharashtra India 400020 |
| Website | amilogistics.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00037142 | 02 Feb 2023 | Director | 51 years | |
| 00371153 | 06 Feb 2023 | Director | 51 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 66,55,14,000.00 | 2 | Maharashtra | ||
| 5,02,500.00 | 2 | Maharashtra | ||
| 27,20,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
21,02,000.00 | 2 | Maharashtra | |
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Under Liquidation
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23,75,000.00 | 2 | Maharashtra | |
| 53,75,020.00 | 2 | Maharashtra | ||
| 22,02,000.00 | 2 | Maharashtra | ||
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Amalgamated
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2,00,00,000.00 | 2 | Maharashtra | |
| 515.50 | 2 | Maharashtra | ||
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Amalgamated
|
7,10,420.00 | 2 | Maharashtra | |
|
Amalgamated
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9,50,200.00 | 2 | Maharashtra | |
|
Strike Off
|
12,00,220.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,10,000.00 | 2 | Maharashtra | |
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Amalgamated
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7,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
6,09,600.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,09,600.00 | 2 | Maharashtra | |
| 29,41,51,102.00 | 2 | Maharashtra | ||
| 50,00,000.00 | 2 | Maharashtra | ||
| 6,01,02,89,000.00 | 2 | Maharashtra | ||
| 21,51,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Alert Agencies And Investments Private Limited
Fund Raising Activity of Alert Agencies And Investments Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Alert Agencies And Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Alert Agencies And Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Alert Agencies And Investments Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Alert Agencies And Investments Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Alert Agencies And Investments Private Limited
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1973PTC017062 is 51 years , 6 month old Private Indian Company incorporated with MCA on 06 Feb 2023. ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED is U65990MH1973PTC017062.
Address of ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED is 101,1ST FLOOR EXPRESS BUILDING,, MUMBAI, MAHARASHTRA, INDIA-400020,.
The company has 4 directors/key management personnel Dinesh Lal, Padma Lal, Dinesh Lal, Padma Lal.
Email : [email protected]
Address : 101,1ST FLOOR EXPRESS BUILDING, Mumbai Maharashtra India 400020
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED is involved in activities such as .
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