Company Information

CIN
Status
Date of Incorporation
31 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
for over 17 years
Prince Kumar
Prince Kumar
Director/Designated Partner
for over 17 years

Past Directors

Ramawati Devi
Ramawati Devi
Director
over 17 years ago
Jyotsna Pant
Jyotsna Pant
Director
over 19 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Form ADT-1-13022021_signed
Directors report as per section 134(3)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Optional Attachment-(1)-04072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Frequently Asked Questions

When was the Alba finance and investment private limited incorporated?

The Alba finance and investment private limited was incorporated with ROC on 31 December 1990 as .

Where has the Alba finance and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 042557.

What is the E-filing status of the company?

The status of Alba finance and investment private limited is Active.

Number of Key Management personnel of the Alba finance and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alba finance and investment private limited?

The appointed directors in the company are:

  • Prince kumar
  • Bhaskar kumar
  • Ramawati devi
  • Jyotsna pant