Company Information

CIN
U14102TN2000PLC045290
Status
Date of Incorporation
30 June 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,500,000
Authorised Capital
160,000,000

Directors

Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Director
for over 15 years
Subramaniyan Senthil Kumaran
Subramaniyan Senthil Kumaran
Director
for over 1 year
Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
for over 5 years
Velnadar Authimuthu
Velnadar Authimuthu
Director/Designated Partner
for over 1 year

Past Directors

. Sivasubramanian
. Sivasubramanian
Director
over 11 years ago
. Gopal
. Gopal
Director
over 11 years ago
Masanam Sudalai
Masanam Sudalai
Director
over 11 years ago
Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
over 24 years ago

Charges

78 Crore
27 August 2015
Federal Bank Limited
35 Crore
30 November 2010
The Federal Bank Limited
43 Crore
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0

Documents

Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Declaration by first director-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Evidence of cessation;-02082020
Notice of resignation;-02082020
Form DIR-12-02082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Altered articles of association-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Alba industries limited?

Incorporation date of the company is 30 June 2000 .

What is the state of the Alba industries limited incorporation?

The state in which company is incorporated is Chennai.

What is the Alba industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alba industries limited?

Alba industries limited has appointed 8 of directors.

Who are the appointed Directors in Alba industries limited?

The appointed directors in the company are:

  • Masanam sudalai
  • Ramachandran harihara mahadevan
  • Velnadar authimuthu
  • . sivasubramanian
  • . gopal
  • Subbiah nadar sukumar
  • Sukumar kalaiyarasi
  • Subramaniyan senthil kumaran