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ALBA ASIA PRIVATE LIMITED




Alba Asia Private Limited is a Private incorporated on 18 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,757,500. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Alba Asia Private Limited's Annual General Meeting (AGM) was last held on 27 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Alba Asia Private Limited are Gildas Patrick Michel Maire, Antoine Louis Henri Person, .

Alba Asia Private Limited's Corporate Identification Number is (CIN) U63012MH2008PTC188282 and its registration number is 188282.Its Email address is ho@alba.in and its registered address is 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN , - , .

Current status of Alba Asia Private Limited is - Active.

Company Details

CIN

U63012MH2008PTC188282

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

Class of Company

Private

Date of Incorporation

18 November 2008

Age of Company

13 years, 7 month, 17 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹3,757,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ho@alba.in

Website: Click here to add.

Address:

144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02729588

GILDAS PATRICK MICHEL MAIRE

Director

16 September 2009

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Other Companies Associated with

Company Designation Appointment Date

ALBA MARINE PRIVATE LIMITED

Director

04 February 2010

TUTICORIN COAL TERMINAL PRIVATE LIMITED

Director

14 September 2010

VIZAG AGRIPORT PRIVATE LIMITED

Director

26 April 2012

HALDIA BULK TERMINALS PRIVATE LIMITED

Director

16 September 2009

WEST QUAY MULTIPORT PRIVATE LIMITED

Director

14 September 2010

ALBA ENNORE PRIVATE LIMITED

Director

02 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08030188

ANTOINE LOUIS HENRI PERSON

Additional Director

31 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ALBA MARINE PRIVATE LIMITED

Additional Director

31 December 2017

TUTICORIN COAL TERMINAL PRIVATE LIMITED

Additional Director

31 December 2017

HALDIA BULK TERMINALS PRIVATE LIMITED

Additional Director

31 December 2017

WEST QUAY MULTIPORT PRIVATE LIMITED

Additional Director

31 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
U74990MH2010PTC199707
ALBA MARINE 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
U61200MH2010PTC206696
TUTICORIN COAL TERMINAL 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
U70100MH1982PTC027153
M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN
U67120MH1994PLC081591
MASKARA CAPITAL SERVICES LIMITED 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10579685

2015-06-26

-

2016-10-15

2,200,000

HDFC BANK LIMITED

100061646

2016-11-08

-

2020-02-18

26,024,690

HDFC BANK LIMITED

10576855

2015-06-16

-

2016-10-15

13,800,000

HDFC BANK LIMITED

100042102

2016-07-16

-

2020-02-18

1,200,000

HDFC BANK LIMITED

100055682

2016-10-14

-

2020-02-18

8,510,400

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ALBA ASIA PRIVATE LIMITED

BANDRAMUMBAI-I

400004

5TH FL. BHUPATI CHAMBERS13 MATHEW ROAD, MUMBAI 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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