Company Information

CIN
U67190MH1993PTC071967
Status
Date of Incorporation
13 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,833,800
Authorised Capital
10,000,000

Directors

Amit Kumar Balmiki
Amit Kumar Balmiki
Additional Director
for over 8 years
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
for about 6 years

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Sukumar Dalui
Sukumar Dalui
Director
over 13 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
over 13 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 16 years ago
Suresh Jajodia
Suresh Jajodia
Director
over 22 years ago

Documents

Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-03022020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018

Frequently Asked Questions

What is the date of Albatross share registry pvt ltd incorporation?

Incorporation date of the company is 13 May 1993 .

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 10.

Albatross share registry pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kishor gopal patil
  • Binod agarwalla
  • Lakshikanta parui
  • Suresh jajodia
  • Yuvraj dharamraj shetty
  • Ashwini yuvraj shetty
  • Sukumar dalui
  • Nilesh chottalal shah
  • Karishnendra parihar singh .
  • Amit kumar balmiki