Company Information

CIN
U51999MH1985PTC034958
Status
Date of Incorporation
01 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
75,500,000
Authorised Capital
20,000,000

Directors

Anil Ambrose Antony
Anil Ambrose Antony
Director
for about 21 years
Karan Navin Keswani
Karan Navin Keswani
Director
for over 17 years
Navin Udhav Keswani
Navin Udhav Keswani
Director
for about 1 year

Past Directors

Vandita Jay Doshi
Vandita Jay Doshi
Company Secretary
over 5 years ago
Rohan Navin Keswani
Rohan Navin Keswani
Additional Director
almost 14 years ago

Charges

48 Crore
18 January 2013
Union Bank Of India
2 Crore
27 December 2011
Union Bank Of India
2 Crore
18 November 2010
Union Bank Of India
48 Crore
12 August 2010
Union Bank Of India
20 Lak
02 March 2009
Union Bank Of India
48 Crore
13 October 2011
Standard Chartered Bank
7 Crore
18 January 2001
Sicom Ltd
3 Crore
21 August 1996
C B I
9 Crore
18 September 1997
C B I
9 Crore
14 August 1995
Central Bank Of India
1 Crore
14 August 1995
C B I
1 Crore
08 March 1989
Central Bank Of India
3 Lak
21 August 1996
Central Bank Of India
3 Crore
12 October 1995
Maharashtra Statefinancial
48 Lak
05 March 2002
Bank Of India
47 Lak
02 April 2002
Bank Of India
1 Crore
12 December 2001
Bank Of India
55 Lak
20 March 2002
Central Bank Of India
24 Lak
02 March 2009
Others
0
08 March 1989
Central Bank Of India
0
12 December 2001
Bank Of India
0
18 November 2010
Union Bank Of India
0
21 August 1996
Central Bank Of India
0
02 April 2002
Bank Of India
0
21 August 1996
C B I
0
14 August 1995
Central Bank Of India
0
18 January 2001
Sicom Ltd
0
05 March 2002
Bank Of India
0
20 March 2002
Central Bank Of India
0
14 August 1995
C B I
0
18 September 1997
C B I
0
12 October 1995
Maharashtra Statefinancial
0
18 January 2013
Union Bank Of India
0
27 December 2011
Union Bank Of India
0
13 October 2011
Standard Chartered Bank
0
12 August 2010
Union Bank Of India
0
02 March 2009
Others
0
08 March 1989
Central Bank Of India
0
12 December 2001
Bank Of India
0
18 November 2010
Union Bank Of India
0
21 August 1996
Central Bank Of India
0
02 April 2002
Bank Of India
0
21 August 1996
C B I
0
14 August 1995
Central Bank Of India
0
18 January 2001
Sicom Ltd
0
05 March 2002
Bank Of India
0
20 March 2002
Central Bank Of India
0
14 August 1995
C B I
0
18 September 1997
C B I
0
12 October 1995
Maharashtra Statefinancial
0
18 January 2013
Union Bank Of India
0
27 December 2011
Union Bank Of India
0
13 October 2011
Standard Chartered Bank
0
12 August 2010
Union Bank Of India
0

Documents

Form CHG-1-02122020_signed
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4(XBRL)-18042019_signed

Frequently Asked Questions

What is the incorporation date of the Aluplex india pvt ltd?

Incorporation date of the company is 01 January 1985 .

What is the state of the Aluplex india pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Aluplex india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aluplex india pvt ltd?

Aluplex india pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Aluplex india pvt ltd?

The appointed directors in the company are:

  • Navin udhav keswani
  • Karan navin keswani
  • Rohan navin keswani
  • Vandita jay doshi
  • Anil ambrose antony