Company Information

CIN
U45200KL2011PTC028160
Status
Date of Incorporation
09 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,830,000
Authorised Capital
3,000,000

Directors

Ravi Kumar Chavan
Ravi Kumar Chavan
Director/Designated Partner
for 12 months
Abdul Hameed Bandasale Mohammad
Abdul Hameed Bandasale Mohammad
Director/Designated Partner
for 12 months
. Manjusha
. Manjusha
Director/Designated Partner
for 12 months
Zarina Melekath
Zarina Melekath
Director
for over 10 years
Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
for about 1 year

Past Directors

. Zainshaz
. Zainshaz
Additional Director
about 10 years ago
Biju Ummer
Biju Ummer
Director
over 13 years ago

Charges

5 Crore
10 April 2013
Canara Bank
5 Crore
10 April 2013
Canara Bank
0
10 April 2013
Canara Bank
0
10 April 2013
Canara Bank
0

Documents

Form DPT-3-22122020_signed
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-12052020_signed
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
List of share holders, debenture holders;-12052020
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date on which the Alfa one hi-tech infra private limited incorporated?

Alfa one hi-tech infra private limited was incorporated on 09 April 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Alfa one hi-tech infra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alfa one hi-tech infra private limited?

7 of directors are associated with the company.

What is the number of directors associated with Alfa one hi-tech infra private limited?

7 of directors are associated with the company.