Company Information

CIN
Status
Date of Incorporation
07 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jini Vashdev Malkani
Jini Vashdev Malkani
Director/Designated Partner
for almost 3 years
Vannshikhaa Deepak Relwani
Vannshikhaa Deepak Relwani
Director/Designated Partner
for over 24 years
Priya Vasudev Malkani
Priya Vasudev Malkani
Director/Designated Partner
for over 1 year

Past Directors

Vashdev Bhagwandas Malkani
Vashdev Bhagwandas Malkani
Director
almost 32 years ago

Charges

81 Lak
11 January 1989
Bank Of India
81 Lak
11 January 1989
Bank Of India
0
11 January 1989
Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-06062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062017

Frequently Asked Questions

What is the date of Alpha lighting devices pvt.ltd. incorporation?

Incorporation date of the company is 07 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Alpha lighting devices pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vashdev bhagwandas malkani
  • Priya vasudev malkani
  • Vannshikhaa deepak relwani
  • Jini vashdev malkani