Company Information

CIN
U24231GJ1981PTC004191
Status
Date of Incorporation
17 March 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Richard David Michael Eisenbeiss
Richard David Michael Eisenbeiss
Director/Designated Partner
for over 37 years
Philip William Eisenbeiss
Philip William Eisenbeiss
Director/Designated Partner
for about 25 years
Ashitbhai Sunderlal Parikh
Ashitbhai Sunderlal Parikh
Director/Designated Partner
for about 10 years
Amberish Shantikumar Dalal
Amberish Shantikumar Dalal
Director/Designated Partner
for over 1 year

Past Directors

Amita Amberish Dalal
Amita Amberish Dalal
Director
about 10 years ago
Shantikumar Nandulal Dalal
Shantikumar Nandulal Dalal
Director
almost 42 years ago

Charges

1 Crore
31 March 2000
Bank Of Baroda
1 Crore
31 July 1992
Bank Of Baroda
25 Lak
27 March 1991
Bank Of Baroda
45 Lak
31 July 1992
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
31 March 2000
Bank Of Baroda
0
31 July 1992
Bank Of Baroda
0
27 March 1991
Bank Of Baroda
0
31 March 2000
Bank Of Baroda
0

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-13072020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form DPT-3-19112019-signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Auditor?s certificate-30062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the incorporation date of the Albert rose chemicals (india) private limited?

Incorporation date of the company is 17 March 1981 .

What is the state of the Albert rose chemicals (india) private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Albert rose chemicals (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Albert rose chemicals (india) private limited?

Albert rose chemicals (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Albert rose chemicals (india) private limited?

The appointed directors in the company are:

  • Ashitbhai sunderlal parikh
  • Amberish shantikumar dalal
  • Amita amberish dalal
  • Shantikumar nandulal dalal
  • Philip william eisenbeiss
  • Richard david michael eisenbeiss