Company Information

CIN
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for over 19 years
Tushar Kumudrai Jani
Tushar Kumudrai Jani
Director/Designated Partner
for almost 2 years
Bhairavi Tushar Jani
Bhairavi Tushar Jani
Director/Designated Partner
for almost 2 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-03102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018

Frequently Asked Questions

What is the incorporation date of the Albatross logistics centre (india) private limited?

Incorporation date of the company is 19 August 2005 .

What is the state of the Albatross logistics centre (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Albatross logistics centre (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Albatross logistics centre (india) private limited?

Albatross logistics centre (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Albatross logistics centre (india) private limited?

The appointed directors in the company are:

  • Tushar kumudrai jani
  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Bhairavi tushar jani