Company Information

CIN
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kanjully Aboo Mohamedashraf
Kanjully Aboo Mohamedashraf
Director/Designated Partner
for almost 2 years
Jashir Ashraf
Jashir Ashraf
Director/Designated Partner
for over 1 year

Past Directors

Krishnakumar Jayantilal Shah
Krishnakumar Jayantilal Shah
Director
over 24 years ago

Charges

0
29 January 1999
The Dhanalakshmi Bank Ltd.
1 Crore
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0
29 January 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

When was the Alpha warehousing and transportation private limited incorporated?

The Alpha warehousing and transportation private limited was incorporated with ROC on 15 June 1998 as .

Where has the Alpha warehousing and transportation private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012322.

What is the E-filing status of the company?

The status of Alpha warehousing and transportation private limited is Active.

Number of Key Management personnel of the Alpha warehousing and transportation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Alpha warehousing and transportation private limited?

The appointed directors in the company are:

  • Krishnakumar jayantilal shah
  • Jashir ashraf
  • Kanjully aboo mohamedashraf