Company Information

CIN
Status
Date of Incorporation
12 October 1988
Listing Status
Unlisted
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Sadanand Salvi
Pramod Sadanand Salvi
Managing Director
almost 2 years ago
Kranti Pramod Salvi
Kranti Pramod Salvi
Director
almost 20 years ago
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director
about 36 years ago

Registered Trademarks

Alfa Himin Alfa Consumer Products

[Class : 9] Computers, Laptop,Printers, Projectors, Camera, Photocopy, Machines,

A H Alfa Consumer Products

[Class : 11] Solar Power, Solar Water Heater, Solar Energy Related All Products, Electrical Power Generation For Lighting, Heting, Stean Generaton, Power Storage, Cooking, Refrigeration Drying, Ventilation,Water Suply, Sanitation Purpose

Alfa Himin Alfa Consumer Products

[Class : 9] Computers, Laptop,Printes Projectors, Camera Photocopy Machines,
View +5 more Brands for Alfa Consumer Products Private Limited.

Documents

Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-20072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072018
Directors report as per section 134(3)-14072018
List of share holders, debenture holders;-14072018
Optional Attachment-(1)-14072018
Form MGT-7-07072018_signed