Company Information

CIN
L74999WB1919PLC003516
Status
Date of Incorporation
02 December 1919
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,714,290
Authorised Capital
50,000,000

Directors

Ashish Poddar
Ashish Poddar
Director/Designated Partner
for 11 months
Shobhana Sethi
Shobhana Sethi
Director/Designated Partner
for over 6 years
Vikram Matta
Vikram Matta
Director/Designated Partner
for over 1 year
Simika Lodha
Simika Lodha
Director/Designated Partner
for over 9 years
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director/Designated Partner
for about 2 years
Meda Kasturiranga Ramachandra .
Meda Kasturiranga Ramachandra .
Director
for over 48 years
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director/Designated Partner
for over 40 years
Alka Bhandari
Alka Bhandari
Director/Designated Partner
for over 7 years
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
for about 34 years
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Radhakrishnan
Ramachandran Radhakrishnan
Ceo(kmp)
about 10 years ago
Arun Kumar Basu
Arun Kumar Basu
Cfo(kmp)
over 10 years ago
Sanjeev Bhandari
Sanjeev Bhandari
Director
over 18 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Director
about 37 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 40 years ago

Documents

Form MGT-7-15092023_signed
Copy of MGT-8-09092023
List of share holders, debenture holders;-09092023
Form AOC-4 CFS NBFC(Ind AS)-03092023_signed
Form AOC-4 NBFC(IND AS)-02092023_signed
Form MGT-15-25082023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-12082023
Secretarial Audit Report-12082023
Supplementary or Test audit report under section 143-12082023
Form AOC-4 CFS NBFC(Ind AS)-12082023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
Directors report as per section 134(3)-10082023
Statement of Subsidiaries as per section 129 - Form AOC-1-10082023
Secretarial Audit Report-10082023
Form AOC-4 NBFC(IND AS)-10082023_signed
Form MGT-15-01082023_signed
Interest in other entities;-21112022
Optional Attachment-(1)-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022

Frequently Asked Questions

What is the incorporation date of the Alfred herbert (india) ltd?

Incorporation date of the company is 02 December 1919 .

What is the state of the Alfred herbert (india) ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Alfred herbert (india) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alfred herbert (india) ltd?

Alfred herbert (india) ltd has appointed 15 of directors.

Who are the appointed Directors in Alfred herbert (india) ltd?

The appointed directors in the company are:

  • Meda kasturiranga ramachandra .
  • Ramesh chandra tapuriah
  • Arun kumar basu
  • Aditya vikram lodha
  • Sanjeev bhandari
  • Ramachandran radhakrishnan
  • Pandanda kariappa madappa
  • Harsh vardhan lodha
  • Sardul singh jain
  • Ashish poddar
  • Simika lodha
  • Rajendra singh lodha
  • Alka bhandari
  • Vikram matta
  • Shobhana sethi