Alag Securities Private Limited
About Alag Securities Private Limited
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Alag Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC067388.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jayesh Krishnaraj Sampat and Nilesh Chottalal Shah.
Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block H Shri Sadashiv Co – Ophsg.Soc 6th Floor Santacruz (E), Mumbai, Maharashtra, India – 400055.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Alag Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock H Shri Sadashiv Co – Ophsg.Soc 6th Floor Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alag Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alag Securities Private Limited, buy the company report.
Board of directors of Alag Securities Private Limited
Alag Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Krishnaraj Sampat Also directs: Zen Shaving Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 5 more | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
| Nilesh Chottalal Shah Also directs: Talent Infoway Limited | Director | 10 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Alag Securities Private Limited has 2 court cases on record: 1 filed by Alag Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Income Tax Officer 14 1 1 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 14 | Disposed |
To see the full case history of Alag Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alag Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alag Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alag Securities Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Mukesh Maneklal Choksi ceased to be Director on 11 Mar 2016.
Frequently asked questions
Alag Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alag Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 June 1992 and is registered under CIN U67120MH1992PTC067388. The company has been struck off by the Registrar of Companies and is no longer operational.
Alag Securities had 2 directors:
- Jayesh Krishnaraj Sampat - Director
- Nilesh Chottalal Shah - Director
The CIN (Corporate Identification Number) of Alag Securities is U67120MH1992PTC067388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alag Securities is at Block H Shri Sadashiv Co – Ophsg.Soc 6th Floor Santacruz E, Mumbai, Maharashtra, India – 400055.
Alag Securities was incorporated on 24 June 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alag Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.
Alag Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alag Securities has 2 court cases on record: 1 filed by the company and 1 filed against it.
Mukesh Maneklal Choksi ceased to be Director on 11 Mar 2016. Nilesh Chottalal Shah was appointed as Director on 10 Mar 2016. Jayesh Krishnaraj Sampat was appointed as Director on 30 Sep 2002.