Company Information

CIN
U74999MH1992PTC066443
Status
Date of Incorporation
21 April 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,400,000
Authorised Capital
9,500,000

Directors

Subhash Ramchandra Durge
Subhash Ramchandra Durge
Director
for over 32 years
Sachin Anandrao Budke
Sachin Anandrao Budke
Additional Director
for almost 7 years
Bhupal Appaso Chougule
Bhupal Appaso Chougule
Director/Designated Partner
for about 3 years
Nita Shekhar Patil
Nita Shekhar Patil
Director/Designated Partner
for over 1 year

Past Directors

Minakshi Randhir Patil
Minakshi Randhir Patil
Director
about 6 years ago

Charges

3 Crore
06 March 1995
Bank Of Baroda
3 Crore
20 November 1993
Bank Of Baroda
12 Lak
20 November 1993
Bank Of Baroda
11 Lak
20 November 1993
Bank Of Baroda
31 Lak
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
06 March 1995
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
20 November 1993
Bank Of Baroda
0
06 March 1995
Bank Of Baroda
0

Documents

Evidence of cessation;-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-30062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed

Frequently Asked Questions

What is the date of Albert granites private limited incorporation?

Incorporation date of the company is 21 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Albert granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash ramchandra durge
  • Sachin anandrao budke
  • Minakshi randhir patil
  • Nita shekhar patil
  • Bhupal appaso chougule