Company Information

CIN
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
for over 1 year
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director
for over 22 years
Bhavna Anand Sharma
Bhavna Anand Sharma
Director/Designated Partner
for about 10 years
Siddhesh Suresh Sharma
Siddhesh Suresh Sharma
Director/Designated Partner
for over 1 year
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Shruti Pranav Sharma
Shruti Pranav Sharma
Additional Director
over 10 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 27 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
about 27 years ago

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-11122020_signed
Form DPT-3-27042020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-22062019
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Albeli leasing and finance private limited incorporated?

The Albeli leasing and finance private limited was incorporated with ROC on 05 September 1994 as .

Where has the Albeli leasing and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 080837.

What is the E-filing status of the company?

The status of Albeli leasing and finance private limited is Active.

Number of Key Management personnel of the Albeli leasing and finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Albeli leasing and finance private limited?

The appointed directors in the company are:

  • Sureshkumar r sharma
  • Pranavkumar sureshkumar sharma
  • Siddhesh suresh sharma
  • Kalpana suresh sharma
  • Shruti pranav sharma
  • Gopal ramkishor sharma
  • Bhavna anand sharma
  • Chandrashekhar pashupatinath karundia