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ALI & DAS LIMITED

C 102019

Active

Registry information

Registration number
C 102019
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-20
Registration date
2022-04-20
Registered office
SHOP NO. 2 "FOUR SEASONS"
Locality
SAN PAWL IL-BAHAR
Postal code
SPB 1283
Country / jurisdiction
Malta · MT
Area of activity
Other human resources provision

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Saikat Das

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. MIR SULTAN ALI

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. MIR SULTAN ALI

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

  • MR. Saikat Das

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

Company secretaries · 1

  • MR. MIR SULTAN ALI

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

Representatives · 4

  • MR. MIR SULTAN ALIJudicial Representative

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

  • MR. Saikat DasJudicial Representative

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

  • MR. MIR SULTAN ALILegal Representative

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

  • MR. Saikat DasLegal Representative

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR, SAN PAWL IL-BAHAR, SPB 1281

Other involved parties · 3

  • LUNGARO-MIFSUD ASSURANCEAuditor

    AB/2/15/01 · SAN GWANN

  • MR. MIR SULTAN ALISubscribers

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR · SAN PAWL IL-BAHAR

  • MR. Saikat DasSubscribers

    THE QUAY BLOCK D, FLAT 4,TRIQ IT- TAMAR · SAN PAWL IL-BAHAR

Registry documents · 17 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102019/C_102019_D0015.pdf

    filed 22 May 2026

  • Annual Return

    C_102019/C_102019_D0014.pdf

    FY 2025

    filed 15 Oct 2025

  • Annual Accounts

    C_102019/C_102019_D0013.pdf

    FY 2023

    filed 6 Sept 2025

  • Notification of change in registered office of a company

    C_102019/C_102019_D0012.pdf

    filed 7 Oct 2024

  • Annual Return

    C_102019/C_102019_D0011.pdf

    FY 2024

    filed 7 Oct 2024

  • Alterations to the Memorandum and Articles

    C_102019/C_102019_D0010.pdf

    filed 10 Jul 2024

  • Alterations to the Memorandum and Articles

    C_102019/C_102019_D009.pdf

    filed 27 Dec 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102019/C_102019_D008.pdf

    filed 27 Dec 2023

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