Company Information

CIN
U74900HR2013PTC048551
Status
Date of Incorporation
12 March 2013
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
30 September 2023
Paid Up Capital
1,259,800
Authorised Capital
13,000,000

Directors

Rajeev Bajaj
Rajeev Bajaj
Director/Designated Partner
for about 1 year
Shefali Bajaj
Shefali Bajaj
Director/Designated Partner
for about 10 years
Sanjeev Bajaj
Sanjeev Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Shalu Walia
Shalu Walia
Additional Director
over 6 years ago
Aakash Bajaj
Aakash Bajaj
Director
about 10 years ago
Shaurya Bajaj
Shaurya Bajaj
Director
over 11 years ago
Prithvi Bajaj
Prithvi Bajaj
Director
over 11 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(2)-28022020
Copy of resolution passed by the company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(1)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
Form ADT-1-02072019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the incorporation date of the Alba smart automation private limited?

Incorporation date of the company is 12 March 2013 .

What is the state of the Alba smart automation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Alba smart automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alba smart automation private limited?

Alba smart automation private limited has appointed 7 of directors.

Who are the appointed Directors in Alba smart automation private limited?

The appointed directors in the company are:

  • Sanjeev bajaj
  • Shefali bajaj
  • Rajeev bajaj
  • Prithvi bajaj
  • Shaurya bajaj
  • Aakash bajaj
  • Shalu walia