Company Information

CIN
Status
Date of Incorporation
23 January 1948
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Rikhabdasji Kantilal
Rikhabdasji Kantilal
Director
for over 34 years
Kamlesh Jain .
Kamlesh Jain .
Director
for over 23 years
Chandrakant Rikhabdas .
Chandrakant Rikhabdas .
Director
for about 51 years
Dheeraj C Jain
Dheeraj C Jain
Director
for over 1 year

Past Directors

Trademarks

Abcoplex Forte Alfred Berg Co

[Class : 5] Vitamin B Complex Preparations In The Form Of Capsules.

Abdoxy Alfred Berg Co

[Class : 5] Pharmaceutical Preparations.

Abcold Alfred Berg Co

[Class : 5] Pharmaceutical Preparation.

Laxa Alfred Berg Co

[Class : 5] Pharmaceutical Preparation.

Laxa Capsules Alfred Berg Co. India

[Class : 5] Medicinal And Pharmaceutical Preparations Being Capsules.

Laxa Alfred Berg Co. India

[Class : 5] Medicinal And Pharmaceutical Preparations Being Syrup.

Moxcin Alfred Berg Co. India

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

0
05 March 1979
State Bank Of India
2 Crore
05 March 1979
State Bank Of India
0
05 March 1979
State Bank Of India
0
05 March 1979
State Bank Of India
0

Documents

Form MGT-7A-07022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form MGT-7A-16042022_signed
List of Directors;-12042022
Approval letter for extension of AGM;-12042022
List of share holders, debenture holders;-12042022
Form AOC-4-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Form ADT-1-11032022_signed
Copy of resolution passed by the company-11032022
Copy of written consent given by auditor-11032022
Copy of the intimation sent by company-11032022
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021

Frequently Asked Questions

When was the Alfred berg co india p ltd incorporated?

The Alfred berg co india p ltd was incorporated with ROC on 23 January 1948 as .

Where has the Alfred berg co india p ltd been incorporated?

The company was incorporated in Chennai with registration number 000021.

What is the E-filing status of the company?

The status of Alfred berg co india p ltd is Active.

Number of Key Management personnel of the Alfred berg co india p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Alfred berg co india p ltd?

The appointed directors in the company are:

  • Kamlesh jain .
  • Dheeraj c jain
  • Chandrakant rikhabdas .
  • Rikhabdasji kantilal