Company Information

CIN
U24110MH2007PTC167287
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 December 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Terrence Gordon Hammons Jr
Terrence Gordon Hammons Jr
Director/Designated Partner
for almost 7 years

Past Directors

Brian Richard Webb
Brian Richard Webb
Director
almost 8 years ago
Ashok Babubhai Jhaveri
Ashok Babubhai Jhaveri
Additional Director
over 8 years ago
Karen Goldthwaite Narwold
Karen Goldthwaite Narwold
Additional Director
about 11 years ago

Documents

Form GNL-2-06022019-signed
Form MGT-7-14012019_signed
Approval letter for extension of AGM;-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Approval letter of extension of financial year or AGM-07012019
Directors report as per section 134(3)-07012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-02012019
Optional Attachment-(1)-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(3)-24122018
Form INC-28-05122018-signed

Frequently Asked Questions

What is the date of Albemarle chemicals private limited incorporation?

Incorporation date of the company is 25 January 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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Albemarle chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Karen goldthwaite narwold
  • Ashok babubhai jhaveri
  • Brian richard webb
  • Terrence gordon hammons jr