Company Information

CIN
L20100GJ1991PLC016763
Status
Date of Incorporation
11 December 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
40,400,000
Authorised Capital
75,000,000

Directors

Ayush Ratanlal Kedia
Ayush Ratanlal Kedia
Director/Designated Partner
for about 4 years
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Additional Director
for over 20 years

Past Directors

Pooja Tikmani Rajendra
Pooja Tikmani Rajendra
Additional Director
about 10 years ago
Sharma Kumar Sanjeev
Sharma Kumar Sanjeev
Additional Director
about 10 years ago
Indermal Nahta
Indermal Nahta
Additional Director
over 13 years ago
Shyam Sunder Tibrewal
Shyam Sunder Tibrewal
Director
over 16 years ago
Rishi Rajendra Tikmani
Rishi Rajendra Tikmani
Director
over 18 years ago
Rajendra Hemraj Tikmani
Rajendra Hemraj Tikmani
Managing Director
almost 33 years ago

Charges

15 Crore
16 December 1993
State Bank Of India
15 Crore
16 December 1993
State Bank Of India
0
16 December 1993
State Bank Of India
0

Documents

Form MGT-7-21112020_signed
Form AOC-4(XBRL)-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Copy of MGT-8-14112020
Optional Attachment-(1)-14112020
List of share holders, debenture holders;-14112020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form MR-1-09102020_signed
Copy of shareholders resolution-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of board resolution-08102020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-15-21092020_signed
Form DPT-3-30072020-signed
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Frequently Asked Questions

When was the Alfa ica (india) limited incorporated?

The Alfa ica (india) limited was incorporated with ROC on 11 December 1991 as .

Where has the Alfa ica (india) limited been incorporated?

The company was incorporated in Ahmedabad with registration number 016763.

What is the E-filing status of the company?

The status of Alfa ica (india) limited is Active.

Number of Key Management personnel of the Alfa ica (india) limited?

The company has 8 key management personnel in the company.

Who are the directors of the Alfa ica (india) limited?

The appointed directors in the company are:

  • Rajendra hemraj tikmani
  • Sharma kumar sanjeev
  • Rishi rajendra tikmani
  • Chimanlal jaigopal shah
  • Shyam sunder tibrewal
  • Indermal nahta
  • Pooja tikmani rajendra
  • Ayush ratanlal kedia