Company Information

CIN
U63012TN1998PTC041422
Status
Date of Incorporation
16 November 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
20,200,000
Authorised Capital
60,000,000

Directors

Usha .
Usha .
Director
for about 14 years
Neethimannan Vadivuwathi .
Neethimannan Vadivuwathi .
Director
for about 14 years
Albert Madhu Kumaran
Albert Madhu Kumaran
Director
for about 26 years
. Muralidharan
. Muralidharan
Director/Designated Partner
for over 1 year
Albert Chakkaravarthy
Albert Chakkaravarthy
Director
for about 26 years
Samuel Albert
Samuel Albert
Managing Director
for about 26 years

Past Directors

Charges

12 Crore
19 March 2012
Encore Asset Reconstruction Company Private Limited
8 Crore
09 September 2010
Indian Overseas Bank
39 Lak
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
3 Crore
30 March 1979
State Bank Of India
4 Crore
12 March 1999
State Bank Of India
6 Crore
31 March 1979
Asrec (india) Limited
4 Crore
15 March 2000
Bank Of Caylon
13 Crore
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0

Documents

Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-09052019
Form 23B for period 010411 to 310312-151011.OCT
Form 32-030612.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-180512.PDF
Certificate of Registration of Mortgage-180512.PDF
Instrument of creation or modification of charge-180512.PDF
Certificate of Registration of Mortgage-180512.PDF
Form 5-021211.PDF
Form 23-021211.PDF
MoA - Memorandum of Association-021211.PDF
Copy of resolution-021211.PDF
AoA - Articles of Association-021211.PDF
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Optional Attachment 1-210611.PDF
Copy of the Court-Company Law Board Order-210611.PDF

Frequently Asked Questions

What is the date of S.albert & company private limited incorporation?

Incorporation date of the company is 16 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

S.albert & company private limited has appointed how many directors?

The appointed directors in the company are:

  • Neethimannan vadivuwathi .
  • Samuel albert
  • Albert chakkaravarthy
  • . muralidharan
  • Albert madhu kumaran
  • Usha .