Company Information

CIN
Status
Date of Incorporation
10 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
9,000,070
Authorised Capital
9,100,000

Directors

Indranil Choudhury
Indranil Choudhury
Director
for almost 19 years
Shobhana Sethi
Shobhana Sethi
Director/Designated Partner
for over 4 years
Vikram Matta
Vikram Matta
Director/Designated Partner
for over 1 year
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Radhakrishnan
Ramachandran Radhakrishnan
Director
over 9 years ago
Ramaseshan Subramanian
Ramaseshan Subramanian
Manager
almost 16 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
about 37 years ago

Charges

8 Crore
09 September 2005
Canara Bank
2 Crore
25 September 2004
Uti Bank Ltd.
8 Crore
09 September 2005
Canara Bank
0
25 September 2004
Uti Bank Ltd.
0
09 September 2005
Canara Bank
0
25 September 2004
Uti Bank Ltd.
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
Form MGT-14-05102020_signed
Form DIR-12-25092020_signed
Form DPT-3-11062020-signed
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Form MGT-7-27082019_signed

Frequently Asked Questions

When was the Alfred herbert limited incorporated?

The Alfred herbert limited was incorporated with ROC on 10 November 1987 as .

Where has the Alfred herbert limited been incorporated?

The company was incorporated in Kolkata with registration number 043261.

What is the E-filing status of the company?

The status of Alfred herbert limited is Active.

Number of Key Management personnel of the Alfred herbert limited?

The company has 7 key management personnel in the company.

Who are the directors of the Alfred herbert limited?

The appointed directors in the company are:

  • Arun kumar basu
  • Ramaseshan subramanian
  • Ramachandran radhakrishnan
  • Sardul singh jain
  • Indranil choudhury
  • Vikram matta
  • Shobhana sethi