It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveAlfa Express Car Services Private Limited., a active private limited company, was established on 13 June 2007 in Mumbai, Maharashtra, India. Engaging in ride-hailing services within the transport and logistics sector, it holds CIN: U50102MH2007PTC171621. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Shafik Badsha Shaikh (Director), Rafique Bashu Shaikh (Director), Hanif Bashu Shekh (Director). It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No. 606, Panch Mahal Building, Panch Shurshti Complex,Chandivali, Mumbai, Maharashtra, 400072.
U50102MH2007PTC171621
171621
13 June 2007
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shafik Badsha Shaikh | Director | 13 Jun 2007 | Current |
| Rafique Bashu Shaikh | Director | 23 Oct 2012 | Current |
| Hanif Bashu Shekh | Director | 13 Jun 2007 | Current |
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₹12,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2009 | 3I Infotech Trusteeship Services Limited | ₹1.20 Cr | Open |
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Alfa Express Car Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Alfa Express Car Services Private Limited. last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Alfa Express Car Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
Rafique Bashu Shaikh was appointed as a Director was appointed as a Director on 23 Oct 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
A charge with 3I Infotech Trusteeship Services Limited of Rs. 12.00 M registered on 08 Apr 2009 with Charge ID 10151938 was modified on 19 Jul 2012. was recorded as a recent event.
The activity A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 12.00 M with Charge ID 10151938 was registered on 08 Apr 2009. was completed.
Progress on Shafik Badsha Shaikh was appointed as a Director was appointed as a Director on 13 Jun 2007 & has been associated with this company since 18 years 6 months . was documented.
The CIN of Alfa Express Car Services Private Limited. is U50102MH2007PTC171621.
Alfa Express Car Services Private Limited. is headquartered at Plot No. 606, Panch Mahal Building, Panch Shurshti Complex,Chandivali, Mumbai, Maharashtra, 400072.
Alfa Express Car Services Private Limited. was incorporated on 13 June 2007.
The current directors of Alfa Express Car Services Private Limited. are
The primary industry of Alfa Express Car Services Private Limited. is Transport And Logistics.
Alfa Express Car Services Private Limited. is unlisted.
The authorized capital of Alfa Express Car Services Private Limited. is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Alfa Express Car Services Private Limited. is Active Non-Compliant.
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