Company Information

CIN
U50100MH2005PTC151239
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,490,280
Authorised Capital
710,000,000

Directors

Jeroen Jan Reindert Kruisweg
Jeroen Jan Reindert Kruisweg
Director/Designated Partner
for about 1 year
Annie Pin
Annie Pin
Director/Designated Partner
for almost 3 years
Suvajit Gourgopal Karmakar
Suvajit Gourgopal Karmakar
Director/Designated Partner
for over 1 year

Past Directors

Hans Paul Van Beeck
Hans Paul Van Beeck
Additional Director
almost 4 years ago
John Francis Saffrett
John Francis Saffrett
Director
over 7 years ago
Michael John Masterson
Michael John Masterson
Director
about 8 years ago
Michel Roitman
Michel Roitman
Director
about 13 years ago
Karine Destre Bohn
Karine Destre Bohn
Director
about 13 years ago
Tim Torben Albertsen
Tim Torben Albertsen
Director
about 15 years ago
Sandra Martyres
Sandra Martyres
Director
about 16 years ago

Documents

Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form AOC-5-23102019-signed
Copy of board resolution-07102019
List of share holders, debenture holders;-05022019
Approval letter for extension of AGM;-05022019
Copy of MGT-8-05022019
Form MGT-7-05022019_signed
Form AOC-4(XBRL)-05012019_signed
Approval letter of extension of financial year of AGM-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
List of share holders, debenture holders;-15022018
Copy of MGT-8-15022018
Approval letter for extension of AGM;-15022018

Frequently Asked Questions

When was the Ald automotive private limited incorporated?

The Ald automotive private limited was incorporated with ROC on 11 February 2005 as .

Where has the Ald automotive private limited been incorporated?

The company was incorporated in Mumbai with registration number 151239.

What is the E-filing status of the company?

The status of Ald automotive private limited is Active.

Number of Key Management personnel of the Ald automotive private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ald automotive private limited?

The appointed directors in the company are:

  • Sandra martyres
  • Michael john masterson
  • Tim torben albertsen
  • Karine destre bohn
  • Michel roitman
  • Suvajit gourgopal karmakar
  • John francis saffrett
  • Hans paul van beeck
  • Annie pin
  • Jeroen jan reindert kruisweg