Company Information

CIN
U65900MH2007PTC169549
Status
Date of Incorporation
02 April 2007
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
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000

Directors

Yashwini Bansal
Yashwini Bansal
Director/Designated Partner
for over 6 years
Meena Rajendra Bansal
Meena Rajendra Bansal
Director
for about 17 years
Rajendra Champalal Bansal
Rajendra Champalal Bansal
Director
for about 17 years

Past Directors

Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
over 17 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form DPT-3-22092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Albatross management & consultants private limited incorporation?

Incorporation date of the company is 02 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Albatross management & consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra champalal bansal
  • Meena rajendra bansal
  • Hitesh navinchandra rajgor
  • Yashwini bansal