Company Information

CIN
U74140MH2004PTC144831
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 20 years
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Alternate Director
for about 20 years
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
for over 20 years

Past Directors

Santosh Bharija
Santosh Bharija
Additional Director
almost 9 years ago
Graeme John Burnett
Graeme John Burnett
Director
about 10 years ago
Jacob George
Jacob George
Director
about 13 years ago
Prashant Jagdish Parikh
Prashant Jagdish Parikh
Director
over 20 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Director
over 20 years ago

Documents

Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Optional Attachment-(1)-04032020
Form ADT-1-05122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Optional Attachment-(2)-16042018

Frequently Asked Questions

When was the A l records management private limited incorporated?

The A l records management private limited was incorporated with ROC on 03 March 2004 as .

Where has the A l records management private limited been incorporated?

The company was incorporated in Mumbai with registration number 144831.

What is the E-filing status of the company?

The status of A l records management private limited is Strike Off.

Number of Key Management personnel of the A l records management private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A l records management private limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Jagdish natverlal parikh
  • Prashant jagdish parikh
  • Jacob george
  • Graeme john burnett
  • Pranav natverlal parikh
  • Arvindbhai natverlal parikh
  • Santosh bharija