It is a service private limited company based in Ahmedabad, Gujarat, India, established in 2010.
2010 | Ahmedabad, Gujarat, India | ActiveAlfa Investigation And Security Private Limited, a active private limited company, was established on 19 February 2010 in Ahmedabad, Gujarat, India. Engaging in security services within the service sector, it holds CIN: U74920GJ2010PTC059645. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Satyajeet Ghanshyamkumar Pandya (Additional Director), Ilaben Ghanshyambhai Pandya (Director). Past directors included Ghanshyambhai Chimanlal Pandya. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 51, Yash Niketan Complex, Opp: Khokhara Police Chowki, Maninagar,, Ahmedabad, Gujarat, 380008.
U74920GJ2010PTC059645
059645
19 February 2010
₹1.00 M
₹1.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyajeet Ghanshyamkumar Pandya | Additional Director | 01 Aug 2011 | Current |
| Ilaben Ghanshyambhai Pandya | Director | 19 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
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In 2016, Alfa Investigation And Security had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2012 | Allahabad Bank | ₹4.00 M | Open |
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Alfa Investigation And Security has a workforce of 0 employees as of Apr 08, 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 Investigation And Security Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Alfa Investigation And Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was documented.
A charge with Allahabad Bank amounted to Rs. 4.00 M with Charge ID 10359021 was registered on 13 Apr 2012. was recorded as a recent event.
Progress on Satyajeet Ghanshyamkumar Pandya was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2011 & has been associated with this company since 14 years 5 months . was documented.
Ilaben Ghanshyambhai Pandya was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
Progress on Alfa Investigation And Security Private Limited was registered on 19 Feb 2010 with Roc Ahmedabad & aged 15 years 10 months as per MCA records. was documented.
The CIN of Alfa Investigation And Security Private Limited is U74920GJ2010PTC059645.
Alfa Investigation And Security Private Limited is headquartered at 51, Yash Niketan Complex, Opp: Khokhara Police Chowki, Maninagar,, Ahmedabad, Gujarat, 380008.
Alfa Investigation And Security Private Limited was incorporated on 19 February 2010.
The current directors of Alfa Investigation And Security Private Limited are
The primary industry of Alfa Investigation And Security Private Limited is Service.
Alfa Investigation And Security Private Limited is unlisted.
The authorized capital of Alfa Investigation And Security Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Alfa Investigation And Security Private Limited is Active Non-Compliant.
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