Company Information

CIN
U74899DL1984PTC018719
Status
Date of Incorporation
18 July 1984
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
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Rohan Solomon
Rohan Solomon
Director
for over 19 years
Prashant Solomon
Prashant Solomon
Director/Designated Partner
for over 1 year
Ashok Solomon
Ashok Solomon
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
25 May 2011
Idbi Trusteeship Services Limited
472 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-5-01062017-signed
Copy of board resolution-23052017

Frequently Asked Questions

What is the date of Alba properties & infrastructure private limited incorporation?

Incorporation date of the company is 18 July 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Alba properties & infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohan solomon
  • Prashant solomon
  • Ashok solomon