Company Information

CIN
U74140DL2013PTC257872
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urwashi Bhatia
Urwashi Bhatia
Director/Designated Partner
for over 1 year
Krishan Kumar Bhatia
Krishan Kumar Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Anil Bhatia
Anil Bhatia
Director
about 11 years ago

Documents

Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018

Frequently Asked Questions

When was the Albee india private limited incorporated?

The Albee india private limited was incorporated with ROC on 16 September 2013 as .

Where has the Albee india private limited been incorporated?

The company was incorporated in Delhi with registration number 257872.

What is the E-filing status of the company?

The status of Albee india private limited is Active.

Number of Key Management personnel of the Albee india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Albee india private limited?

The appointed directors in the company are:

  • Anil bhatia
  • Krishan kumar bhatia
  • Urwashi bhatia