Company Information

CIN
Status
Date of Incorporation
06 September 2014
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
14,500,000
Authorised Capital
15,000,000

Directors

. Hamza Pothivayal
. Hamza Pothivayal
Director/Designated Partner
for about 5 years
Keelath Kassim
Keelath Kassim
Director/Designated Partner
for over 1 year
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-07122020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Interest in other entities;-17042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

When was the Alpha sand unit private limited incorporated?

The Alpha sand unit private limited was incorporated with ROC on 06 September 2014 as .

Where has the Alpha sand unit private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037258.

What is the E-filing status of the company?

The status of Alpha sand unit private limited is Active.

Number of Key Management personnel of the Alpha sand unit private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Alpha sand unit private limited?

The appointed directors in the company are:

  • Mohammed nisar vayalil .
  • Keelath kassim
  • . hamza pothivayal