Company Information

CIN
U51909WB1996PTC079066
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year

Past Directors

Kanika Satnaliwala
Kanika Satnaliwala
Director
about 10 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 10 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 24 years ago

Charges

4 Crore
30 September 2015
Standard Chartered Bank
4 Crore
27 October 2003
Union Bank Of India
4 Crore
24 July 2020
Standard Chartered Bank
74 Lak
24 July 2020
Standard Chartered Bank
0
30 September 2015
Standard Chartered Bank
0
27 October 2003
Union Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 September 2015
Standard Chartered Bank
0
27 October 2003
Union Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 September 2015
Standard Chartered Bank
0
27 October 2003
Union Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 September 2015
Standard Chartered Bank
0
27 October 2003
Union Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 September 2015
Standard Chartered Bank
0
27 October 2003
Union Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Albow mercantile pvt ltd incorporated?

The Albow mercantile pvt ltd was incorporated with ROC on 03 April 1996 as .

Where has the Albow mercantile pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079066.

What is the E-filing status of the company?

The status of Albow mercantile pvt ltd is Active.

Number of Key Management personnel of the Albow mercantile pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Albow mercantile pvt ltd?

The appointed directors in the company are:

  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Ajay kumar lodha
  • Kanika satnaliwala
  • Akshay satnaliwala