CIN |
|
|
Company Name |
ALBA ASIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
188282 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 November 2008 |
|
Age of Company |
15 years, 5 month, 7 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹3,757,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALBA ASIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02729588 |
Director |
16 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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08030188 |
Additional Director |
31 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKLPD8696A |
Company Secretary |
10 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AQCPM9595J |
CEO(KMP) |
16 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U61200MH2012PTC234977 |
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U29253MH2009PTC196894 |
INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U61200MH2010PTC206696 |
TUTICORIN COAL TERMINAL PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74990MH2010PTC199707 |
ALBA MARINE PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74900MH2010PTC204755 |
WEST QUAY MULTIPORT PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN |
U29253MH2009PTC192574 |
HALDIA BULK TERMINALS PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN |
U63012MH2008PTC188282 |
ALBA ASIA PRIVATE LIMITED | 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN |
U70100MH1982PTC027153 |
M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
U70100MH1996PTC101666 |
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10180172 |
2009-09-15 |
2014-07-03 |
2016-09-02 |
712,000,000 |
Axis Bank Limited |
|
10576855 |
2015-06-16 |
- |
2016-10-15 |
13,800,000 |
HDFC BANK LIMITED |
|
10579685 |
2015-06-26 |
- |
2016-10-15 |
2,200,000 |
HDFC BANK LIMITED |
|
100042102 |
2016-07-16 |
- |
2020-02-18 |
Lien over Fixed Deposit maintained with HDFC Bank |
1,200,000 |
HDFC BANK LIMITED |
100055682 |
2016-10-14 |
- |
2020-02-18 |
Lien over Fixed Deposit maintained with HDFC Bank |
8,510,400 |
HDFC BANK LIMITED |
100061646 |
2016-11-08 |
- |
2020-02-18 |
Lien over Fixed Deposit maintained with HDFC Bank |
26,024,690 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ALBA ASIA PRIVATE LIMITED |
BANDRAMUMBAI-I |
400004 |
5TH FL. BHUPATI CHAMBERS13 MATHEW ROAD, MUMBAI 599MH |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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