Company Information

CIN
U51900MH1988PTC045956
Status
Date of Incorporation
21 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ramanuj Chandrashekhar Kankani
Ramanuj Chandrashekhar Kankani
Director/Designated Partner
for almost 2 years

Past Directors

Amit Lalit Hirani
Amit Lalit Hirani
Additional Director
about 6 years ago
Haresh Vinaychand Mehta
Haresh Vinaychand Mehta
Director
over 11 years ago
Saurin Kirit Shah
Saurin Kirit Shah
Director
over 22 years ago
Kirit Ramanlal Shah
Kirit Ramanlal Shah
Director
over 22 years ago
Anantrai Keshavji Kamdar
Anantrai Keshavji Kamdar
Director
almost 23 years ago

Documents

Form INC-28-28122020-signed
Optional Attachment-(1)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

What is the incorporation date of the Alchemie agencies private limited?

Incorporation date of the company is 21 January 1988 .

What is the state of the Alchemie agencies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alchemie agencies private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Alchemie agencies private limited?

Alchemie agencies private limited has appointed 6 of directors.

Who are the appointed Directors in Alchemie agencies private limited?

The appointed directors in the company are:

  • Kirit ramanlal shah
  • Anantrai keshavji kamdar
  • Saurin kirit shah
  • Haresh vinaychand mehta
  • Amit lalit hirani
  • Ramanuj chandrashekhar kankani