Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161123 |
Add to Cart |
2016-10-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161021 |
Add to Cart |
2016-10-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161019 |
Add to Cart |
2016-10-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161019 1 |
Add to Cart |
2016-09-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160903 |
Add to Cart |
2016-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160804 |
Add to Cart |
2015-07-17 |
Certificate of Registration of Mortgage-170715 |
Add to Cart |
2015-07-17 |
Certificate of Registration of Mortgage-170715.PDF |
Add to Cart |
2015-07-01 |
Certificate of Registration of Mortgage-010715 |
Add to Cart |
2015-07-01 |
Certificate of Registration of Mortgage-010715.PDF |
Add to Cart |
2014-07-16 |
Certificate of Registration for Modification of Mortgage-160714 |
Add to Cart |
2014-07-16 |
Certificate of Registration for Modification of Mortgage-160714.PDF |
Add to Cart |
2013-02-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210213 |
Add to Cart |
2013-02-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210213.PDF |
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2012-12-19 |
Certificate of Registration for Modification of Mortgage-191212 |
Add to Cart |
2012-12-19 |
Certificate of Registration for Modification of Mortgage-191212.PDF |
Add to Cart |
2012-08-23 |
Certificate of Registration for Modification of Mortgage-230812 |
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2012-08-23 |
Certificate of Registration for Modification of Mortgage-230812.PDF |
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2012-04-13 |
Certificate of Registration for Modification of Mortgage-130412 |
Add to Cart |
2012-04-13 |
Certificate of Registration for Modification of Mortgage-130412.PDF |
Add to Cart |
2010-09-17 |
Certificate of Registration for Modification of Mortgage-310810 |
Add to Cart |
2010-09-17 |
Certificate of Registration for Modification of Mortgage-310810.PDF |
Add to Cart |
2009-10-27 |
Certificate of Registration of Mortgage-061009 |
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2009-10-27 |
Certificate of Registration of Mortgage-061009.PDF |
Add to Cart |
2009-08-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120809 |
Add to Cart |
2009-08-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120809.PDF |
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2008-11-18 |
Certificate of Incorporation-181108.PDF |
Add to Cart |
2008-11-06 |
Certificate of Incorporation-181108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-29 |
Evidence of cessation;-29022020 |
Add to Cart |
2020-02-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-16 |
Acknowledgement received from company-RG.pdf - 3 (638262455) |
Add to Cart |
2019-05-16 |
Evidence of cessation;-16052019 |
Add to Cart |
2019-05-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-16 |
Notice of resignation;-16052019 |
Add to Cart |
2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-05-16 |
Proof of dispatch-RG.pdf - 1 (638262455) |
Add to Cart |
2019-05-16 |
resignation letter-RG.pdf - 2 (638262455) |
Add to Cart |
2019-04-17 |
Copy of Resignation Letter.pdf - 1 (604097431) |
Add to Cart |
2019-04-17 |
Evidence of cessation;-17042019 |
Add to Cart |
2019-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-19 |
Acknowledgement received from company-19022019 |
Add to Cart |
2019-02-19 |
Acknowledgement received from company-RG.pdf - 3 (528344576) |
Add to Cart |
2019-02-19 |
Resignation of Director |
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2019-02-19 |
Notice of resignation filed with the company-19022019 |
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2019-02-19 |
Proof of dispatch-19022019 |
Add to Cart |
2019-02-19 |
Proof of dispatch-RG.pdf - 2 (528344576) |
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2019-02-19 |
resignation letter-RG.pdf - 1 (528344576) |
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2019-02-18 |
Evidence of cessation.pdf - 1 (528344556) |
Add to Cart |
2019-02-18 |
Evidence of cessation;-18022019 |
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2019-02-18 |
Resignation of Director |
Add to Cart |
2019-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-18 |
Notice of resignation filed with the company-18022019 |
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2019-02-18 |
Notice of resignation;-18022019 |
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2019-02-18 |
Proof of dispatch-18022019 |
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2019-02-18 |
Proof of Dispatch.pdf - 2 (528344548) |
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2019-02-18 |
Resignation Letter dated 1822019 from Mr SA.pdf - 1 (528344548) |
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2019-02-18 |
Resignation Letter dated 1822019 from Mr SA.pdf - 2 (528344556) |
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2018-12-20 |
Evidence of cessation;-20122018 |
Add to Cart |
2018-12-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-20 |
Gurpreet Malhi resignation letter ALBA.pdf - 1 (463726831) |
Add to Cart |
2018-12-20 |
Notice of resignation;-20122018 |
Add to Cart |
2018-12-20 |
YL And CBR Resignation letters-ALBA.pdf - 2 (463726831) |
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2018-02-16 |
Consent Letter_ALBA.pdf - 2 (229876834) |
Add to Cart |
2018-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018 |
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2018-02-16 |
Evidence of cessation;-16022018 |
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2018-02-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-02-16 |
Letter of Appointment_ALBA.pdf - 4 (229876834) |
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2018-02-16 |
Notice of resignation;-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-02-16 |
Resignation Letter_ALBA.pdf - 1 (229876834) |
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2018-02-16 |
Resignation Letter_ALBA.pdf - 3 (229876834) |
Add to Cart |
2010-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-15 |
ALBH - Olivier Consent Letter.pdf - 1 (217802826) |
Add to Cart |
2010-12-15 |
ALBH - Olivier Consent Letter.pdf - 1 (38915003) |
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2010-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-15 |
ABG-LDA Bulk Resignation of Patrick.pdf - 1 (217802846) |
Add to Cart |
2010-10-15 |
ABG-LDA Bulk Resignation of Patrick.pdf - 1 (38915004) |
Add to Cart |
2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-16 |
Consent Letters - 10-11-09.pdf - 1 (217802884) |
Add to Cart |
2009-11-16 |
Consent Letters - 10-11-09.pdf - 1 (38915006) |
Add to Cart |
2009-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-09-16 |
Consent Letters.pdf - 1 (217802895) |
Add to Cart |
2009-09-16 |
Consent Letters.pdf - 1 (38915007) |
Add to Cart |
2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-03-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-03-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-03-04 |
Letter of the charge holder stating that the amount has been satisfied-04032020 |
Add to Cart |
2020-03-04 |
Letter of the charge holder stating that the amount has been satisfied-04032020 1 |
Add to Cart |
2020-03-04 |
Letter of the charge holder stating that the amount has been satisfied-04032020 2 |
Add to Cart |
2016-11-23 |
CTC of BR.pdf - 2 (217802990) |
Add to Cart |
2016-11-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-11-23 |
Instrument(s) of creation or modification of charge;-23112016 |
Add to Cart |
2016-11-23 |
MRFD countersigned by Bank.pdf - 1 (217802990) |
Add to Cart |
2016-11-23 |
Optional Attachment-(1)-23112016 |
Add to Cart |
2016-10-21 |
CTC of BR-8510400.pdf - 2 (190162568) |
Add to Cart |
2016-10-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-21 |
Instrument(s) of creation or modification of charge;-21102016 |
Add to Cart |
2016-10-21 |
Memorandum Relating To Charge Over Fixed Deposits.pdf - 1 (190162568) |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-19 |
Charge release letter.pdf - 1 (190162713) |
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2016-10-19 |
Charge release letter.pdf - 1 (217803040) |
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2016-10-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-19 |
Letter of the charge holder stating that the amount has been satisfied-19102016 |
Add to Cart |
2016-10-19 |
Letter of the charge holder stating that the amount has been satisfied-19102016 1 |
Add to Cart |
2016-09-03 |
Add to Cart | |
2016-09-03 |
CTC of Board Resolution-02.09.2016.pdf - 2 (190162809) |
Add to Cart |
2016-09-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-03 |
Letter of the charge holder stating that the amount has been satisfied-03092016 |
Add to Cart |
2016-09-03 |
No Dues Certificate from Axis Bank-02.09.2016.pdf - 1 (190162809) |
Add to Cart |
2016-08-04 |
CTC of BR-BG & creation of charge.pdf - 2 (190162921) |
Add to Cart |
2016-08-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-04 |
Instrument(s) of creation or modification of charge;-04082016 |
Add to Cart |
2016-08-04 |
Memorandum relating to charge over Fixed Deposits-Cash Deposits.pdf - 1 (190162921) |
Add to Cart |
2016-08-04 |
Optional Attachment-(1)-04082016 |
Add to Cart |
2015-07-17 |
CTC- BG for Rs 22 lacs-ALBA.pdf - 2 (217803096) |
Add to Cart |
2015-07-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-17 |
Memorandum of Charge - Rs 22 lacs.pdf - 1 (217803096) |
Add to Cart |
2015-07-01 |
BR-AAPL.pdf - 2 (217803121) |
Add to Cart |
2015-07-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-01 |
Memoranum of charge on FD.pdf - 1 (217803121) |
Add to Cart |
2014-07-16 |
Board Resolution.pdf - 2 (217803143) |
Add to Cart |
2014-07-16 |
Deed of Hypothecation- OD facility- ALBA.pdf - 1 (217803143) |
Add to Cart |
2014-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-12-23 |
4 Supp deed - 21.11.2012.pdf - 1 (217803163) |
Add to Cart |
2012-12-23 |
CTC - MOd of Facility - LER.pdf - 2 (217803163) |
Add to Cart |
2012-12-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-12-19 |
4 Supp deed - 21.11.2012.pdf - 1 (38915009) |
Add to Cart |
2012-12-19 |
CTC - MOd of Facility - LER.pdf - 2 (38915009) |
Add to Cart |
2012-12-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-09-02 |
3- Hypothecation Deed - 10.08.2012.pdf - 1 (217803176) |
Add to Cart |
2012-09-02 |
BR- Modify of CR facility of 78 Cr. -03.08.20122 - ABG -LDA.pdf - 2 (217803176) |
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2012-09-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-08-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-31 |
2- supplement DOH- 23.3.12.pdf - 1 (217803188) |
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2012-05-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-04-13 |
2- supplement DOH- 23.3.12.pdf - 1 (38915011) |
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2012-04-13 |
Creation of Charge (New Secured Borrowings) |
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2010-08-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-08-31 |
Supplemental deed of hypothecation.pdf - 1 (38915012) |
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2010-08-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-08-30 |
Supplemental deed of hypothecation.pdf - 1 (217803212) |
Add to Cart |
2009-10-06 |
Compsite Hypothecation Deed_15.09.09.pdf - 1 (217803226) |
Add to Cart |
2009-10-06 |
Compsite Hypothecation Deed_15.09.09.pdf - 1 (38915013) |
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2009-10-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-10-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-10 |
ALBA_Consent of Auditors.pdf - 1 (724508010) |
Add to Cart |
2019-10-10 |
ALBA_CTC_Appt of Ganesh Natrajan as auditors.pdf - 2 (724508010) |
Add to Cart |
2019-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-09-20 |
Notice of resignation by the auditor |
Add to Cart |
2019-09-20 |
Resignation Letter.pdf - 1 (724508008) |
Add to Cart |
2019-05-31 |
Alba_Board Resolution_Shifting of Regd Office.pdf - 3 (665437926) |
Add to Cart |
2019-05-31 |
Alba_Leave and License Agreement_20052019_Jolly Maker Chamber II_compressed.pdf - 1 (665437926) |
Add to Cart |
2019-05-31 |
Alba_Utility Bill.pdf - 2 (665437926) |
Add to Cart |
2019-05-31 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-02-09 |
Appointment Letter_ALBA.pdf - 1 (227210415) |
Add to Cart |
2018-02-09 |
CTC of AGM Resolution_ALBA.pdf - 3 (227210415) |
Add to Cart |
2018-02-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-02-09 |
Written consent_Eligibility Certificate from Mazars_ALBA.pdf - 2 (227210415) |
Add to Cart |
2018-02-06 |
1) AAPL_Audit_Resignation_Letter.pdf - 1 (227210408) |
Add to Cart |
2018-02-06 |
Notice of resignation by the auditor |
Add to Cart |
2017-06-08 |
CTC of BR.pdf - 2 (217803296) |
Add to Cart |
2017-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-06-08 |
List of Allottees.pdf - 1 (217803296) |
Add to Cart |
2016-10-12 |
CTC of BR for Allotment-14.09.2016.pdf - 2 (190162104) |
Add to Cart |
2016-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-10-12 |
List of Allotees-14.09.2016.pdf - 1 (190162104) |
Add to Cart |
2016-09-02 |
CTC of BR for Allotment-Allotment.pdf - 2 (190162134) |
Add to Cart |
2016-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-09-02 |
List of Allotees.pdf - 1 (190162134) |
Add to Cart |
2016-08-16 |
CTC of BR for Allotment-31.05.2016.pdf - 2 (190162175) |
Add to Cart |
2016-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-08-16 |
List of Allotees 31.05.2016.pdf - 1 (190162175) |
Add to Cart |
2016-04-30 |
CTC of Board Resolution-ALBA 31.03.2016.pdf - 2 (190162212) |
Add to Cart |
2016-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-30 |
List of Allottees-ALBA 31.03.2016.pdf - 1 (190162212) |
Add to Cart |
2016-04-14 |
Appointment Letter.pdf - 1 (190162572) |
Add to Cart |
2016-04-14 |
Auditors Written Consent letter.pdf - 2 (190162572) |
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2016-04-14 |
CTC of AGM Resolution.pdf - 3 (190162572) |
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2016-04-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-04-04 |
CTC of Board Resolution-Allotment 16.03.2016.pdf - 2 (190162611) |
Add to Cart |
2016-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-04 |
List of Allottees.pdf - 1 (190162611) |
Add to Cart |
2016-01-20 |
CTC of BR for Allotment.pdf - 2 (217803314) |
Add to Cart |
2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-01-20 |
List of Allotees.pdf - 1 (217803314) |
Add to Cart |
2015-12-17 |
Copy of Electricity Bill.pdf - 2 (217803330) |
Add to Cart |
2015-12-17 |
CTC of Board Resolution-Change of address of RO.pdf - 3 (217803330) |
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2015-12-17 |
Notice of situation or change of situation of registered office |
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2015-12-17 |
Notice of situation or change of situation of registered office |
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2015-12-17 |
LEAVE AND LICENSE AGREEMENT-ALBA1.pdf - 1 (217803330) |
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2015-11-29 |
CTC of Board Resolution-Allotment.pdf - 2 (217803351) |
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2015-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-11-29 |
List of Allottees.pdf - 1 (217803351) |
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2015-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-26 |
Appointment Letter-Mitesh Darji.pdf - 3 (217803371) |
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2015-09-26 |
CTC of Board Resolution for Allotment.pdf - 2 (217803388) |
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2015-09-26 |
CTC of Board Resolution-Appointment of CS.pdf - 1 (217803371) |
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2015-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-26 |
Letter of Consent.pdf - 2 (217803371) |
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2015-09-26 |
List of Allottees.pdf - 1 (217803388) |
Add to Cart |
2015-09-22 |
ALBA-Resignation letter.pdf - 2 (217803401) |
Add to Cart |
2015-09-22 |
Appointment Letter-Mitesh Darji.pdf - 1 (217803410) |
Add to Cart |
2015-09-22 |
CTC of Board Resolution-Appointment of CS.pdf - 3 (217803410) |
Add to Cart |
2015-09-22 |
CTC of Board Resolution-Resignation of CS.pdf - 1 (217803401) |
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2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-22 |
Letter of Consent.pdf - 2 (217803410) |
Add to Cart |
2015-09-21 |
ALBA-Resignation letter.pdf - 2 (114245527) |
Add to Cart |
2015-09-21 |
CTC of Board Resolution-Appointment & Resignation of CS.pdf - 1 (114245528) |
Add to Cart |
2015-09-21 |
CTC of Board Resolution-Appointment & Resignation of CS.pdf - 1 (217803433) |
Add to Cart |
2015-09-21 |
CTC of Board Resolution-Resignation of CS.pdf - 1 (114245527) |
Add to Cart |
2015-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-07-17 |
Certificate of Registration of Mortgage-170715.PDF |
Add to Cart |
2015-07-01 |
Certificate of Registration of Mortgage-010715.PDF |
Add to Cart |
2015-04-01 |
BR-Allotment os shares.pdf - 2 (114245529) |
Add to Cart |
2015-04-01 |
BR-Allotment os shares.pdf - 2 (217803476) |
Add to Cart |
2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-04-01 |
List of Allottee- AAPL.pdf - 1 (114245529) |
Add to Cart |
2015-04-01 |
List of Allottee- AAPL.pdf - 1 (217803476) |
Add to Cart |
2015-03-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Further issue of shares-AAPL (23.02.2015).pdf - 1 (114245530) |
Add to Cart |
2015-03-31 |
Further issue of shares-AAPL (23.02.2015).pdf - 1 (217803493) |
Add to Cart |
2015-03-25 |
BR-ABG RP- AAPL-04.12.2014.pdf - 1 (217803511) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-05 |
BR-allotment of shares-ALBA.pdf - 2 (217803524) |
Add to Cart |
2015-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-05 |
List of Allotte-ALBA.pdf - 1 (217803524) |
Add to Cart |
2015-02-02 |
Board Resolution- corporate guarantee.pdf - 1 (114245558) |
Add to Cart |
2015-02-02 |
Board Resolution- corporate guarantee.pdf - 1 (217803542) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
BR-ALBA Inter Co.pdf - 2 (217803562) |
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2015-01-27 |
BR-ALBA Related Party.pdf - 1 (217803562) |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
ER- ALBA.pdf - 2 (114245560) |
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2015-01-21 |
ER- ALBA.pdf - 2 (217803579) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Notice-ALBA.pdf - 1 (114245560) |
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2015-01-21 |
Notice-ALBA.pdf - 1 (217803579) |
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2015-01-21 |
Shorter notice-101-ALBA.pdf - 3 (114245560) |
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2015-01-21 |
Shorter notice-101-ALBA.pdf - 3 (217803579) |
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2014-12-23 |
20141222131231681.pdf - 2 (114245561) |
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2014-12-23 |
20141222131231681.pdf - 2 (114245562) |
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2014-12-23 |
20141222131231681.pdf - 2 (114245563) |
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2014-12-23 |
20141222131231681.pdf - 2 (217803599) |
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2014-12-23 |
20141222131231681.pdf - 2 (217803619) |
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2014-12-23 |
20141222131231681.pdf - 2 (217803636) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (114245561) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (114245562) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (114245563) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (217803599) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (217803619) |
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2014-12-23 |
ALBA- Gurp Sir Appt..pdf - 1 (217803636) |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-07 |
List of Allotees.pdf - 1 (217803644) |
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2014-08-07 |
Resolution.pdf - 2 (217803644) |
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2014-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-16 |
Certificate of Registration for Modification of Mortgage-160714.PDF |
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2014-06-24 |
Board Resolution-ALBA Asia.pdf - 1 (217803670) |
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2014-06-24 |
Board Resolution-ALBA Asia.pdf - 1 (38915015) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
ALBA - MOA (14.01.2014).pdf - 1 (217803698) |
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2014-01-21 |
ALBA - MOA (14.01.2014).pdf - 1 (38915016) |
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2014-01-21 |
ALBA - MOA (14.01.2014).pdf - 2 (217803680) |
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2014-01-21 |
ALBA - MOA (14.01.2014).pdf - 2 (38915017) |
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2014-01-21 |
CTC.pdf - 2 (217803698) |
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2014-01-21 |
CTC.pdf - 2 (38915016) |
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2014-01-21 |
CTC.pdf - 3 (217803680) |
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2014-01-21 |
CTC.pdf - 3 (38915017) |
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2014-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-21 |
Notice & Expl.pdf - 1 (217803680) |
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2014-01-21 |
Notice & Expl.pdf - 1 (38915017) |
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2014-01-18 |
Circular Resolution - Allotment of shares.pdf - 2 (217803708) |
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2014-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-18 |
List of Allotees- 17.01.2014.pdf - 1 (217803708) |
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2013-12-04 |
ALBA Asia Private.pdf - 1 (217803720) |
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2013-12-04 |
Information by auditor to Registrar |
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2013-12-04 |
Information by auditor to Registrar |
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2013-10-10 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Notice.pdf - 1 (217803746) |
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2013-10-10 |
Resolution (1).pdf - 2 (217803746) |
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2013-05-17 |
CBR - Allotment of shares - 06.05.2013 -.pdf - 2 (217803763) |
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2013-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-17 |
List of Allottees - ALBA - 06.05.2013.pdf - 1 (217803763) |
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2013-02-21 |
Altered MOA -20.02.2013.pdf - 2 (217803790) |
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2013-02-21 |
AOA - 20.02.2013.pdf - 3 (217803790) |
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2013-02-21 |
CTC - - ABG-LDA Bulk - name Change.pdf - 6 (217803790) |
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2013-02-21 |
Form - 22 A - LDA.pdf - 4 (217803790) |
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2013-02-21 |
Form -22A - APL.pdf - 5 (217803790) |
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2013-02-21 |
Registration of resolution(s) and agreement(s) |
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2013-02-21 |
Registration of resolution(s) and agreement(s) |
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2013-02-21 |
Notice - ABG-LDA Bulk - name Change.pdf - 1 (217803790) |
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2013-01-14 |
ABG LDA Bulk .pdf - 1 (217803801) |
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2013-01-14 |
Information by auditor to Registrar |
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2013-01-14 |
Information by auditor to Registrar |
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2012-12-24 |
Altered MOA -. 10.11.12.pdf - 1 (217803816) |
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2012-12-24 |
Altered MOA -. 10.11.12.pdf - 1 (38915024) |
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2012-12-24 |
CTC - increase in autorised capital.pdf - 2 (217803816) |
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2012-12-24 |
CTC - increase in autorised capital.pdf - 2 (38915024) |
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2012-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-19 |
Certificate of Registration for Modification of Mortgage-191212.PDF |
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2012-12-10 |
Altered MOA -. 10.11.12.pdf - 2 (217803847) |
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2012-12-10 |
CTC - Appt. of Auditor.pdf - 4 (217803847) |
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2012-12-10 |
CTC - increase in autorised capital.pdf - 3 (217803847) |
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2012-12-10 |
Registration of resolution(s) and agreement(s) |
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2012-12-10 |
Registration of resolution(s) and agreement(s) |
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2012-12-10 |
Notice for calling EGM - Appt of Auditor- ABG-LDA.pdf - 1 (217803847) |
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2012-08-23 |
Certificate of Registration for Modification of Mortgage-230812.PDF |
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2012-06-01 |
BR- Appt of CS- 07.03.2012-ABG-LDA.pdf - 1 (217803896) |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-01 |
Resignation Letter - Mr. Gopal.pdf - 1 (217803875) |
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2012-04-20 |
ABG LDA Bulk Handling Pvt Ltd.pdf - 1 (217803925) |
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2012-04-20 |
Information by auditor to Registrar |
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2012-04-20 |
Information by auditor to Registrar |
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2012-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Certificate of Registration for Modification of Mortgage-130412.PDF |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
PKS- LDA BULK Resgn 24.06.2011.pdf - 1 (217803971) |
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2011-07-28 |
PKS- LDA BULK Resgn 24.06.2011.pdf - 1 (38915030) |
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2011-07-28 |
Ravishankar - LDA Bulk Appnt 24.06.2011.pdf - 2 (217803971) |
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2011-07-28 |
Ravishankar - LDA Bulk Appnt 24.06.2011.pdf - 2 (38915030) |
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2011-04-28 |
ABG-LDA AGM Resolution.pdf - 1 (217803993) |
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2011-04-28 |
ABG-LDA AGM Resolution.pdf - 1 (38915031) |
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2011-04-28 |
Information by auditor to Registrar |
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2011-04-28 |
Information by auditor to Registrar |
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2010-09-17 |
Certificate of Registration for Modification of Mortgage-310810.PDF |
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2009-10-27 |
Certificate of Registration of Mortgage-061009.PDF |
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2009-08-27 |
Altered AOA.pdf - 2 (217804024) |
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2009-08-27 |
Altered AOA.pdf - 2 (38915033) |
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2009-08-27 |
Registration of resolution(s) and agreement(s) |
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2009-08-27 |
Registration of resolution(s) and agreement(s) |
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2009-08-27 |
Registration of resolution(s) and agreement(s) |
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2009-08-27 |
Notice 1 -23-07-09.pdf - 2 (217804040) |
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2009-08-27 |
Notice of EGM2 - 23-07-09.pdf - 3 (217804024) |
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2009-08-27 |
Notice of EGM2 - 23-07-09.pdf - 3 (38915033) |
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2009-08-27 |
Reslolutions - 23-07-09.pdf - 1 (217804040) |
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2009-08-27 |
Resolutions 2- 23-07-09.pdf - 1 (217804024) |
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2009-08-27 |
Resolutions 2- 23-07-09.pdf - 1 (38915033) |
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2009-08-27 |
Shorter Notice 1st EGM.pdf - 3 (217804040) |
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2009-08-27 |
Shorter Notice 2nd EGM.pdf - 4 (217804024) |
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2009-08-27 |
Shorter Notice 2nd EGM.pdf - 4 (38915033) |
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2009-08-12 |
Altered AOA.pdf - 3 (217804055) |
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2009-08-12 |
Altered AOA.pdf - 3 (38915034) |
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2009-08-12 |
Altered MOA.pdf - 2 (217804055) |
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2009-08-12 |
Altered MOA.pdf - 2 (38915034) |
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2009-08-12 |
Registration of resolution(s) and agreement(s) |
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2009-08-12 |
Registration of resolution(s) and agreement(s) |
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2009-08-12 |
Notice & Explanatory Statement.pdf - 4 (217804055) |
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2009-08-12 |
Notice & Explanatory Statement.pdf - 4 (38915034) |
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2009-08-12 |
Resolution.pdf - 1 (217804055) |
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2009-08-12 |
Resolution.pdf - 1 (38915034) |
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2009-08-05 |
Board Resloution - 24-07-09.pdf - 2 (217804087) |
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2009-08-05 |
Board Resolution - 23-07-09.pdf - 2 (217804076) |
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2009-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-05 |
List of Allottees - 24-07-09.pdf - 1 (217804087) |
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2009-08-05 |
List of Allottees_23.07.2009.pdf - 1 (217804076) |
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2009-02-07 |
Form II.pdf - 2 (217804117) |
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2009-02-07 |
Form II.pdf - 2 (38915037) |
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2009-02-07 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-07 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-07 |
Form I.pdf - 1 (217804117) |
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2009-02-07 |
Form I.pdf - 1 (38915037) |
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2009-02-06 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-06 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-14 |
1) ALBA Asia_Audit_Resignation_Letter.pdf - 1 (114245752) |
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2015-04-14 |
1) ALBA Asia_Audit_Resignation_Letter.pdf - 1 (217804230) |
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2015-04-14 |
Notice of resignation by the auditor |
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2015-04-14 |
Notice of resignation by the auditor |
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2015-01-21 |
ALBA-Auditor-BR.pdf - 3 (114245757) |
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2015-01-21 |
ALBA-Auditor-BR.pdf - 3 (217804258) |
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2015-01-21 |
ALBA-Auditor.pdf - 1 (114245757) |
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2015-01-21 |
ALBA-Auditor.pdf - 1 (217804258) |
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2015-01-21 |
Auditor- Eligibility & Consent- ALBA.pdf - 2 (114245757) |
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2015-01-21 |
Auditor- Eligibility & Consent- ALBA.pdf - 2 (217804258) |
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2015-01-21 |
Information to the Registrar by company for appointment of auditor |
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2015-01-21 |
Information to the Registrar by company for appointment of auditor |
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2015-01-21 |
Resign-ALBA.pdf - 4 (114245757) |
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2015-01-21 |
Resign-ALBA.pdf - 4 (217804258) |
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2014-10-31 |
-311014.OCT |
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2014-10-31 |
ALBA- letter to Auditor.pdf - 1 (217804274) |
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2014-10-31 |
ALBA- resolution.pdf - 3 (217804274) |
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2014-10-31 |
ALBA.pdf - 2 (217804274) |
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2014-10-29 |
-311014 |
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2014-10-29 |
ALBA- letter to Auditor.pdf - 1 (38915038) |
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2014-10-29 |
ALBA- resolution.pdf - 3 (38915038) |
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2014-10-29 |
ALBA.pdf - 2 (38915038) |
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2013-02-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210213.PDF |
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2009-08-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120809.PDF |
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2008-11-18 |
Certificate of Incorporation-181108.PDF |
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2008-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Application and declaration for incorporation of a company |
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2008-11-06 |
Application and declaration for incorporation of a company |
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2008-11-06 |
Notice of situation or change of situation of registered office |
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2008-11-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-09-13 |
Resignation letter-13092019 |
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2019-05-31 |
Copies of the utility bills as mentioned above (not older than two months)-31052019 |
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2019-05-31 |
Optional Attachment-(1)-31052019 |
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2019-05-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019 |
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2018-06-26 |
XBRL document in respect Consolidated financial statement-26062018 |
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2018-06-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018 |
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2018-02-09 |
Copy of resolution passed by the company-09022018 |
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2018-02-09 |
Copy of the intimation sent by company-09022018 |
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2018-02-09 |
Copy of written consent given by auditor-09022018 |
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2018-01-30 |
Resignation letter-30012018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
Optional Attachment-(2)-24112017 |
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2017-11-24 |
Optional Attachment-(3)-24112017 |
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2017-07-03 |
Optional Attachment-(1)-03072017 |
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2017-07-03 |
Optional Attachment-(2)-03072017 |
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2017-07-03 |
XBRL document in respect Consolidated financial statement-03072017 |
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2017-07-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072017 |
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2017-06-08 |
Copy of Board or Shareholders? resolution-08062017 |
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2017-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-10-12 |
Copy of Board or Shareholders? resolution-12102016 |
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2016-10-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102016 |
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2016-09-02 |
Copy of Board or Shareholders? resolution-02092016 |
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2016-09-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092016 |
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2016-08-16 |
Copy of Board or Shareholders? resolution-16082016 |
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2016-08-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082016 |
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2016-07-25 |
Optional Attachment-(1)-25072016 |
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2016-07-25 |
Optional Attachment-(2)-25072016 |
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2016-07-25 |
Optional Attachment-(3)-25072016 |
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2016-07-25 |
XBRL document in respect Consolidated financial statement-25072016 |
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2016-07-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-08 |
Optional Attachment-(2)-08062016 |
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2016-06-08 |
Optional Attachment-(3)-08062016 |
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2016-06-08 |
XBRL document in respect Consolidated financial statement-08062016 |
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2016-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062016 |
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2016-04-30 |
Copy of Board or Shareholders? resolution-30042016 |
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2016-04-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042016 |
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2016-04-14 |
Copy of resolution passed by the company-14042016 |
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2016-04-14 |
Copy of the intimation sent by company-14042016 |
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2016-04-14 |
Copy of written consent given by auditor-14042016 |
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2016-04-04 |
Copy of Board or Shareholders? resolution-04042016 |
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2016-04-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016 |
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2016-01-20 |
List of allottees-200116 |
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2016-01-20 |
List of allottees-200116.PDF |
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2016-01-20 |
Resltn passed by the BOD-200116 |
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2016-01-20 |
Resltn passed by the BOD-200116.PDF |
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2015-12-18 |
Optional Attachment 1-171215 |
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2015-12-17 |
Optional Attachment 1-171215.PDF |
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2015-11-26 |
List of allottees-261115 |
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2015-11-26 |
List of allottees-261115.PDF |
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2015-11-26 |
Resltn passed by the BOD-261115 |
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2015-11-26 |
Resltn passed by the BOD-261115.PDF |
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2015-09-26 |
Copy of Board Resolution-260915 |
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2015-09-26 |
Copy of Board Resolution-260915.PDF |
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2015-09-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260915.PDF |
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2015-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260915 |
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2015-09-26 |
List of allottees-260915 |
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2015-09-26 |
List of allottees-260915.PDF |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
Optional Attachment 1-260915.PDF |
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2015-09-26 |
Resltn passed by the BOD-260915 |
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2015-09-26 |
Resltn passed by the BOD-260915.PDF |
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2015-09-22 |
Letter of Appointment-220915 |
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2015-09-22 |
Letter of Appointment-220915.PDF |
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2015-09-22 |
Optional Attachment 1-220915 |
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2015-09-22 |
Optional Attachment 1-220915.PDF |
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2015-09-22 |
Optional Attachment 2-220915 |
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2015-09-22 |
Optional Attachment 2-220915.PDF |
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2015-09-21 |
Copy of resolution-210915 |
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2015-09-21 |
Copy of resolution-210915.PDF |
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2015-09-21 |
Evidence of cessation-210915 |
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2015-09-21 |
Evidence of cessation-210915.PDF |
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2015-07-17 |
Certificate of Registration of Mortgage-170715.PDF |
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2015-07-17 |
Instrument of creation or modification of charge-170715 |
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2015-07-17 |
Instrument of creation or modification of charge-170715.PDF |
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2015-07-17 |
Optional Attachment 1-170715 |
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2015-07-17 |
Optional Attachment 1-170715.PDF |
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2015-07-01 |
Certificate of Registration of Mortgage-010715.PDF |
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2015-07-01 |
Instrument of creation or modification of charge-010715 |
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2015-07-01 |
Instrument of creation or modification of charge-010715.PDF |
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2015-07-01 |
Optional Attachment 1-010715 |
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2015-07-01 |
Optional Attachment 1-010715.PDF |
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2015-04-14 |
Resignation Letter-140415 |
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2015-04-14 |
Resignation Letter-140415.PDF |
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2015-04-01 |
List of allottees-010415 |
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2015-04-01 |
List of allottees-010415.PDF |
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2015-04-01 |
Resltn passed by the BOD-010415 |
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2015-04-01 |
Resltn passed by the BOD-010415.PDF |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Copy of resolution-310315.PDF |
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2015-03-25 |
Copy of resolution-250315 |
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2015-03-25 |
Copy of resolution-250315.PDF |
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2015-03-05 |
List of allottees-050315 |
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2015-03-05 |
List of allottees-050315.PDF |
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2015-03-05 |
Resltn passed by the BOD-050315 |
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2015-03-05 |
Resltn passed by the BOD-050315.PDF |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Copy of resolution-020215.PDF |
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2015-01-27 |
Copy of resolution-270115 |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-27 |
Optional Attachment 1-270115.PDF |
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2015-01-21 |
Copy of resolution-210115 |
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2015-01-21 |
Copy of resolution-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-21 |
Optional Attachment 2-210115 |
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2015-01-21 |
Optional Attachment 2-210115.PDF |
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2014-12-23 |
Copy of Board Resolution-231214 |
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2014-12-23 |
Copy of Board Resolution-231214.PDF |
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2014-12-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-231214.PDF |
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2014-12-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-231214 |
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2014-12-23 |
Copy of resolution-231214 |
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2014-12-23 |
Copy of resolution-231214.PDF |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-12-23 |
Optional Attachment 1-231214.PDF |
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2014-12-23 |
Optional Attachment 1-231214.PDF 1 |
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2014-12-23 |
Optional Attachment 2-231214 |
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2014-12-23 |
Optional Attachment 2-231214.PDF |
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2014-07-26 |
List of allottees-260714 |
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2014-07-26 |
List of allottees-260714.PDF |
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2014-07-26 |
Resltn passed by the BOD-260714 |
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2014-07-26 |
Resltn passed by the BOD-260714.PDF |
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2014-07-16 |
Certificate of Registration for Modification of Mortgage-160714.PDF |
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2014-07-16 |
Instrument of creation or modification of charge-160714 |
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2014-07-16 |
Instrument of creation or modification of charge-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-01-21 |
Copy of resolution-210114 |
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2014-01-21 |
Copy of resolution-210114.PDF |
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2014-01-21 |
MoA - Memorandum of Association-210114 |
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2014-01-21 |
MoA - Memorandum of Association-210114.PDF |
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2014-01-21 |
MoA - Memorandum of Association-210114.PDF 1 |
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2014-01-21 |
Optional Attachment 1-210114 |
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2014-01-21 |
Optional Attachment 1-210114.PDF |
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2014-01-21 |
Optional Attachment 1-210114.PDF 1 |
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2014-01-18 |
List of allottees-180114 |
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2014-01-18 |
List of allottees-180114.PDF |
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2014-01-18 |
Resltn passed by the BOD-180114 |
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2014-01-18 |
Resltn passed by the BOD-180114.PDF |
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2013-10-10 |
Copy of resolution-101013 |
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2013-10-10 |
Copy of resolution-101013.PDF |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
Optional Attachment 1-101013.PDF |
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2013-05-17 |
List of allottees-170513 |
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2013-05-17 |
List of allottees-170513.PDF |
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2013-05-17 |
Resltn passed by the BOD-170513 |
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2013-05-17 |
Resltn passed by the BOD-170513.PDF |
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2013-02-21 |
AoA - Articles of Association-210213 |
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2013-02-21 |
AoA - Articles of Association-210213.PDF |
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2013-02-21 |
Copy of resolution-210213 |
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2013-02-21 |
Copy of resolution-210213.PDF |
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2013-02-21 |
Minutes of Meeting-210213 |
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2013-02-21 |
Minutes of Meeting-210213.PDF |
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2013-02-21 |
MoA - Memorandum of Association-210213 |
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2013-02-21 |
MoA - Memorandum of Association-210213.PDF |
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2013-02-21 |
Optional Attachment 1-210213 |
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2013-02-21 |
Optional Attachment 1-210213.PDF |
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2013-02-21 |
Optional Attachment 1-210213.PDF 1 |
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2013-02-21 |
Optional Attachment 2-210213 |
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2013-02-21 |
Optional Attachment 2-210213.PDF |
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2013-02-21 |
Optional Attachment 2-210213.PDF 1 |
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2013-02-21 |
Optional Attachment 3-210213 |
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2013-02-21 |
Optional Attachment 3-210213.PDF |
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2013-02-21 |
Optional Attachment 3-210213.PDF 1 |
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2013-02-14 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140213.PDF |
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2013-02-14 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-140213 |
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2013-02-14 |
Copy of Board Resolution-140213 |
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2013-02-14 |
Copy of Board Resolution-140213.PDF |
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2013-02-14 |
Optional Attachment 2-140213 |
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2013-02-14 |
Optional Attachment 2-140213.PDF |
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2013-02-14 |
Optional Attachment 3-140213 |
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2013-02-14 |
Optional Attachment 3-140213.PDF |
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2013-02-14 |
Optional Attachment 4-140213 |
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2013-02-14 |
Optional Attachment 4-140213.PDF |
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2012-12-24 |
MoA - Memorandum of Association-241212 |
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2012-12-24 |
MoA - Memorandum of Association-241212.PDF |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Optional Attachment 1-241212.PDF |
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2012-12-19 |
Certificate of Registration for Modification of Mortgage-191212.PDF |
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2012-12-19 |
Instrument of creation or modification of charge-191212 |
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2012-12-19 |
Instrument of creation or modification of charge-191212.PDF |
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2012-12-19 |
Optional Attachment 1-191212 |
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2012-12-19 |
Optional Attachment 1-191212.PDF |
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2012-12-18 |
Form 22A.pdf - 1 (217802226) |
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2012-12-18 |
Form 67 (Addendum)-181212 in respect of Form 23-101212 |
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2012-12-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-18 |
Optional Attachment 1-181212.PDF |
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2012-12-10 |
Copy of resolution-101212 |
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2012-12-10 |
Copy of resolution-101212.PDF |
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2012-12-10 |
MoA - Memorandum of Association-101212 |
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2012-12-10 |
MoA - Memorandum of Association-101212.PDF |
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2012-12-10 |
Optional Attachment 1-101212 |
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2012-12-10 |
Optional Attachment 1-101212.PDF |
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2012-12-10 |
Optional Attachment 2-101212 |
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2012-12-10 |
Optional Attachment 2-101212.PDF |
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2012-08-23 |
Certificate of Registration for Modification of Mortgage-230812.PDF |
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2012-08-23 |
Instrument of creation or modification of charge-230812 |
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2012-08-23 |
Instrument of creation or modification of charge-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812 |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2012-04-19 |
Evidence of cessation-190412 |
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2012-04-19 |
Evidence of cessation-190412.PDF |
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2012-04-19 |
Optional Attachment 1-190412 |
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2012-04-19 |
Optional Attachment 1-190412.PDF |
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2012-04-13 |
Certificate of Registration for Modification of Mortgage-130412.PDF |
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2012-04-13 |
Instrument of creation or modification of charge-130412 |
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2012-04-13 |
Instrument of creation or modification of charge-130412.PDF |
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2011-07-28 |
Evidence of cessation-280711 |
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2011-07-28 |
Evidence of cessation-280711.PDF |
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2011-07-28 |
Optional Attachment 1-280711 |
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2011-07-28 |
Optional Attachment 1-280711.PDF |
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2010-12-15 |
Optional Attachment 1-151210 |
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2010-12-15 |
Optional Attachment 1-151210.PDF |
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2010-10-15 |
Evidence of cessation-151010 |
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2010-10-15 |
Evidence of cessation-151010.PDF |
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2010-09-17 |
Certificate of Registration for Modification of Mortgage-310810.PDF |
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2010-08-31 |
Instrument of creation or modification of charge-310810 |
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2010-08-30 |
Instrument of creation or modification of charge-310810.PDF |
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2009-11-16 |
Optional Attachment 1-161109 |
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2009-11-16 |
Optional Attachment 1-161109.PDF |
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2009-10-27 |
Certificate of Registration of Mortgage-061009.PDF |
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2009-10-06 |
Instrument of creation or modification of charge-061009 |
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2009-10-06 |
Instrument of creation or modification of charge-061009.PDF |
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2009-09-16 |
Optional Attachment 1-160909 |
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2009-09-16 |
Optional Attachment 1-160909.PDF |
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2009-08-27 |
AoA - Articles of Association-270809 |
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2009-08-27 |
AoA - Articles of Association-270809.PDF |
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2009-08-27 |
Copy of resolution-270809 |
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2009-08-27 |
Copy of resolution-270809.PDF |
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2009-08-27 |
Copy of resolution-270809.PDF 1 |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-08-27 |
Optional Attachment 1-270809.PDF |
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2009-08-27 |
Optional Attachment 1-270809.PDF 1 |
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2009-08-27 |
Optional Attachment 2-270809 |
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2009-08-27 |
Optional Attachment 2-270809.PDF |
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2009-08-27 |
Optional Attachment 2-270809.PDF 1 |
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2009-08-12 |
AoA - Articles of Association-120809 |
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2009-08-12 |
AoA - Articles of Association-120809.PDF |
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2009-08-12 |
Copy of resolution-120809 |
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2009-08-12 |
Copy of resolution-120809.PDF |
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2009-08-12 |
Minutes of Meeting-120809 |
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2009-08-12 |
Minutes of Meeting-120809.PDF |
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2009-08-12 |
MoA - Memorandum of Association-120809 |
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2009-08-12 |
MoA - Memorandum of Association-120809.PDF |
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2009-08-12 |
Optional Attachment 1-120809 |
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2009-08-12 |
Optional Attachment 1-120809.PDF |
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2009-08-05 |
List of allottees-050809 |
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2009-08-05 |
List of allottees-050809.PDF |
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2009-08-05 |
List of allottees-050809.PDF 1 |
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2009-08-05 |
Optional Attachment 1-050809 |
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2009-08-05 |
Optional Attachment 1-050809.PDF |
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2009-08-05 |
Resltn passed by the BOD-050809 |
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2009-08-05 |
Resltn passed by the BOD-050809.PDF |
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2009-07-27 |
Copy of Board Resolution-270709 |
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2009-07-27 |
Copy of Board Resolution-270709.PDF |
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2009-07-27 |
Optional Attachment 1-270709 |
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2009-07-27 |
Optional Attachment 1-270709.PDF |
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2009-02-07 |
Declaration by person-070209 |
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2009-02-07 |
Declaration by person-070209.PDF |
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2009-02-07 |
Declaration by person-070209.PDF 1 |
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2009-02-06 |
Declaration by person-060209 |
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2009-02-06 |
Declaration by person-060209.PDF |
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2009-02-06 |
Declaration by person-060209.PDF 1 |
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2008-11-17 |
AoA - Articles of Association-171108 |
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2008-11-17 |
AoA - Articles of Association-171108.PDF |
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2008-11-17 |
Copy of resolution-171108 |
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2008-11-17 |
Copy of resolution-171108.PDF |
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2008-11-17 |
Evidence of payment of stamp duty-171108 |
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2008-11-17 |
Evidence of payment of stamp duty-171108.PDF |
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2008-11-17 |
MoA - Memorandum of Association-171108 |
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2008-11-17 |
MoA - Memorandum of Association-171108.PDF |
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2008-11-17 |
Others-171108 |
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2008-11-17 |
Others-171108.PDF |
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2008-11-04 |
Copy of Board Resolution-041108 |
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2008-10-23 |
Copy of the direction-231008 |
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2008-10-23 |
Optional Attachment 1-231008 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-06-26 |
188282Consolidated.xml - 2 (334727621) |
Add to Cart |
2018-06-26 |
188282Standalone.xml - 1 (334727621) |
Add to Cart |
2017-11-24 |
Board Meeting no 13 and 14.pdf - 2 (217801337) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
LIST OF SHAREHOLDERS OF ALBA ASIA.pdf - 1 (217801337) |
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2017-11-24 |
Matter-Compliances.pdf - 4 (217801337) |
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2017-11-24 |
Transfer details.pdf - 3 (217801337) |
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2017-07-03 |
Audit Report_Consolidated.pdf - 3 (217801338) |
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2017-07-03 |
Audit Report_Standalone.pdf - 4 (217801338) |
Add to Cart |
2017-07-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-07-03 |
188282Consolidated.xml - 2 (217801338) |
Add to Cart |
2017-07-03 |
188282Standalone.xml - 1 (217801338) |
Add to Cart |
2017-01-12 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
Add to Cart |
2017-01-11 |
ABG-LDA Marine Private Limited 2011-12.pdf - 1 (217801341) |
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2017-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2017-01-11 |
FY[2011-2012] U63012MH2008PTC188282 Standalone_BalanceSheet 15-01-2013.xml - 5 (217801341) |
Add to Cart |
2017-01-11 |
Haldia Bulk Terminals Private Limited 2011-12.pdf - 2 (217801341) |
Add to Cart |
2017-01-11 |
Tuticorin Coal Terminal Private Limited 2011-12.pdf - 3 (217801341) |
Add to Cart |
2017-01-11 |
West Quay Multiport Private Limited 2011-12.pdf - 4 (217801341) |
Add to Cart |
2016-11-23 |
BOARD MEETING NO.13.pdf - 2 (217801342) |
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2016-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-23 |
List of Shareholders.pdf - 1 (217801342) |
Add to Cart |
2016-07-27 |
ALBA consolidated.pdf - 3 (190162092) |
Add to Cart |
2016-07-27 |
ALBA STAND.pdf - 4 (190162092) |
Add to Cart |
2016-07-27 |
DIRECTORs report-ALBA.pdf - 5 (190162092) |
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2016-07-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-07-27 |
ALBA ASIA 2015.xml - 1 (190162092) |
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2016-07-27 |
ALBA ASIA CONSOL 2015.xml - 2 (190162092) |
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2016-06-08 |
ALBA consolidated.pdf - 5 (190162120) |
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2016-06-08 |
ALBA STAND.pdf - 4 (190162120) |
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2016-06-08 |
ALBA_ASIA_REV_Form_AOC-4__ALBA2015_20160608151656.pdf-08062016 |
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2016-06-08 |
DIRECTORs report-ALBA.pdf - 3 (190162120) |
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2016-06-08 |
ALBA ASIA 2015.xml - 1 (190162120) |
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2016-06-08 |
ALBA ASIA CONSOL 2015.xml - 2 (190162120) |
Add to Cart |
2016-03-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-03-08 |
List of Shareholders as on 31.03.2015-ALBA.pdf - 1 (175107723) |
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2016-03-08 |
List of Shareholders as on 31.03.2015-ALBA.pdf - 1 (217801345) |
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2015-01-22 |
document in respect of balance sheet 17-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-22 |
document in respect of balance sheet 17-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
ALBA ASIA BS 2014.xml - 1 (217801348) |
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2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-17 |
ALBA ASIA BS 2014.xml - 1 (114246235) |
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2014-11-17 |
ALBA- Annual Return.pdf - 1 (114246237) |
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2014-11-17 |
ALBA- Annual Return.pdf - 1 (217801349) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-29 |
document in respect of balance sheet 04-12-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-12-29 |
document in respect of balance sheet 04-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-05 |
ALBA n.pdf - 2 (217801354) |
Add to Cart |
2013-12-05 |
ALBA Asia- Directors Report 2013- 15.05.2013.pdf - 1 (217801354) |
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2013-12-05 |
BS_ALBA ASIA_2013.xml - 3 (217801354) |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-04 |
ALBA n.pdf - 2 (38915123) |
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2013-12-04 |
ALBA Asia- Directors Report 2013- 15.05.2013.pdf - 1 (38915123) |
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2013-12-04 |
BS_ALBA ASIA_2013.xml - 3 (38915123) |
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2013-12-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-10 |
Annual Return-ALBA.pdf - 1 (217801357) |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Annual Return-ALBA.pdf - 1 (38915124) |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-15 |
ABG-LDA Bulk - Annual Return - 2012.pdf - 1 (217801362) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
ABG-LDA Bulk - Annual Return - 2012.pdf - 1 (38915125) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-16 |
document in respect of balance sheet 13-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-16 |
document in respect of balance sheet 13-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-15 |
BS_Abg-Lda.xml - 1 (217801369) |
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2011-12-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-03 |
ABG-LDA ANNUAL RETURN.pdf - 1 (217801371) |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-12 |
ALBHPL - Annual Return 31.03.10 (Revised).pdf - 1 (217801373) |
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2011-02-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-07 |
ALBHPL - Annual Return 31.03.10 (Revised).pdf - 1 (38915128) |
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2011-02-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-12 |
ABG-LDA Bulk - Form 20B for 2 AGM dated 14.09.10 - Attachment.pdf - 1 (217801378) |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
212 Statement.pdf - 2 (217801387) |
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2010-10-18 |
Additional attachment to Form 23AC-181010 for the FY ending on-310310 |
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2010-10-18 |
Additional attachment to Form 23AC-181010 for the FY ending on-310310.OCT |
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2010-10-18 |
Annual Report - ABG-LDA Marine Private Limited 2009-2010.pdf - 2 (217801380) |
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2010-10-18 |
Annual Report - ABG-LDA Marine Private Limited 2009-2010.pdf - 2 (38915131) |
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2010-10-18 |
Annual Report - Haldia Bulk Terminals Private Limited 2009-2010.pdf - 1 (217801380) |
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2010-10-18 |
Annual Report - Haldia Bulk Terminals Private Limited 2009-2010.pdf - 1 (38915131) |
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2010-10-18 |
Auditors Report.pdf - 3 (217801387) |
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2010-10-18 |
Balancesheet and Schedules.pdf - 1 (217801387) |
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2010-10-18 |
Directors Report and Compliance Certificate Bulk.pdf - 5 (217801387) |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Notes to Account.pdf - 4 (217801387) |
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2010-10-14 |
Compliance Certificate - ABG-LDA Bulk.pdf - 1 (217801392) |
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2010-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-10 |
Compliance Certificate - ABG-LDA Bulk.pdf - 1 (38915132) |
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2010-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-02 |
Annual_Return_-_ABG_LDA_Bulk_-_OK.pdf - 1 (217801395) |
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2009-12-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-01 |
Annual_Return_-_ABG_LDA_Bulk_-_OK.pdf - 1 (217801398) |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-26 |
Annual_Return_-_ABG_LDA_Bulk_-_OK.pdf - 1 (38915133) |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-14 |
ABG-LDA_Auditors Report.pdf - 2 (217801407) |
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2009-11-14 |
ABG-LDA_BS and its schedule.pdf - 1 (217801407) |
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2009-11-14 |
ABG-LDA_Directors report.pdf - 3 (217801407) |
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2009-11-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-22 |
ABG-LDA_Auditors Report.pdf - 2 (38915135) |
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2009-10-22 |
ABG-LDA_BS and its schedule.pdf - 1 (38915135) |
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2009-10-22 |
ABG-LDA_Directors report.pdf - 3 (38915135) |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-08 |
Annual Returns and Shareholder Information |
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2016-01-20 |
CTC of BR for Allotment.pdf - 2 (190162859) |
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2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
List of Allotees.pdf - 1 (190162859) |
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2016-01-20 |
List of allottees-200116 |
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2016-01-20 |
Resltn passed by the BOD-200116 |
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2015-12-18 |
Optional Attachment 1-171215 |
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2015-12-18 |
Registered Office Proof-171215 |
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2015-12-17 |
Copy of Electricity Bill.pdf - 2 (190162936) |
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2015-12-17 |
CTC of Board Resolution-Change of address of RO.pdf - 3 (190162936) |
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2015-12-17 |
Notice of situation or change of situation of registered office |
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2015-12-17 |
LEAVE AND LICENSE AGREEMENT-ALBA1.pdf - 1 (190162936) |
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2015-11-26 |
CTC of Board Resolution-Allotment.pdf - 2 (190163052) |
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2015-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-26 |
List of allottees-261115 |
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2015-11-26 |
List of Allottees.pdf - 1 (190163052) |
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2015-11-26 |
Resltn passed by the BOD-261115 |
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2015-09-26 |
Appointment Letter-Mitesh Darji.pdf - 3 (190163126) |
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2015-09-26 |
Copy of Board Resolution-260915 |
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2015-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260915 |
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2015-09-26 |
CTC of Board Resolution for Allotment.pdf - 2 (190163263) |
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2015-09-26 |
CTC of Board Resolution-Appointment of CS.pdf - 1 (190163126) |
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2015-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-26 |
Letter of Consent.pdf - 2 (190163126) |
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2015-09-26 |
List of allottees-260915 |
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2015-09-26 |
List of Allottees.pdf - 1 (190163263) |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
Resltn passed by the BOD-260915 |
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2015-09-22 |
Appointment Letter-Mitesh Darji.pdf - 1 (190163381) |
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2015-09-22 |
CTC of Board Resolution-Appointment of CS.pdf - 3 (190163381) |
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2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-22 |
Letter of Appointment-220915 |
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2015-09-22 |
Letter of Consent.pdf - 2 (190163381) |
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2015-09-22 |
Optional Attachment 1-220915 |
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2015-09-22 |
Optional Attachment 2-220915 |
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2015-09-21 |
Copy of resolution-210915 |
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2015-09-21 |
Evidence of cessation-210915 |
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2015-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Notice of resignation-210915 |
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2015-07-17 |
Certificate of Registration of Mortgage-170715 |
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2015-07-17 |
CTC- BG for Rs 22 lacs-ALBA.pdf - 2 (190163640) |
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2015-07-17 |
Creation of Charge (New Secured Borrowings) |
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2015-07-17 |
Instrument of creation or modification of charge-170715 |
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2015-07-17 |
Memorandum of Charge - Rs 22 lacs.pdf - 1 (190163640) |
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2015-07-17 |
Optional Attachment 1-170715 |
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2015-07-01 |
BR-AAPL.pdf - 2 (190163780) |
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2015-07-01 |
Certificate of Registration of Mortgage-010715 |
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2015-07-01 |
Creation of Charge (New Secured Borrowings) |
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2015-07-01 |
Instrument of creation or modification of charge-010715 |
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2015-07-01 |
Memoranum of charge on FD.pdf - 1 (190163780) |
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2015-07-01 |
Optional Attachment 1-010715 |
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2015-04-14 |
Notice of resignation by the auditor |
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2015-04-14 |
Resignation Letter-140415 |
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2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-01 |
List of allottees-010415 |
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2015-04-01 |
Resltn passed by the BOD-010415 |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
BR-ABG RP- AAPL-04.12.2014.pdf - 1 (190164217) |
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2015-03-25 |
Copy of resolution-250315 |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
BR-allotment of shares-ALBA.pdf - 2 (190164303) |
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2015-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-05 |
List of Allotte-ALBA.pdf - 1 (190164303) |
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2015-03-05 |
List of allottees-050315 |
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2015-03-05 |
Resltn passed by the BOD-050315 |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
BR-ALBA Inter Co.pdf - 2 (190164463) |
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2015-01-27 |
BR-ALBA Related Party.pdf - 1 (190164463) |
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2015-01-27 |
Copy of resolution-270115 |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-22 |
XBRL document in respect of balance sheet 17-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-21 |
Copy of resolution-210115 |
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2015-01-21 |
Information to the Registrar by company for appointment of auditor |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-21 |
Optional Attachment 2-210115 |
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2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-23 |
Copy of Board Resolution-231214 |
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2014-12-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-231214 |
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2014-12-23 |
Copy of resolution-231214 |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-12-23 |
Optional Attachment 2-231214 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
-311014 |
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2014-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-26 |
List of Allotees.pdf - 1 (190165043) |
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2014-07-26 |
List of allottees-260714 |
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2014-07-26 |
Resltn passed by the BOD-260714 |
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2014-07-26 |
Resolution.pdf - 2 (190165043) |
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2014-07-16 |
Board Resolution.pdf - 2 (190165071) |
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2014-07-16 |
Certificate of Registration for Modification of Mortgage-160714 |
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2014-07-16 |
Deed of Hypothecation- OD facility- ALBA.pdf - 1 (190165071) |
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2014-07-16 |
Creation of Charge (New Secured Borrowings) |
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2014-07-16 |
Instrument of creation or modification of charge-160714 |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Copy of resolution-210114 |
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2014-01-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-21 |
MoA - Memorandum of Association-210114 |
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2014-01-21 |
Optional Attachment 1-210114 |
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2014-01-18 |
Circular Resolution - Allotment of shares.pdf - 2 (190165448) |
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2014-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-18 |
List of Allotees- 17.01.2014.pdf - 1 (190165448) |
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2014-01-18 |
List of allottees-180114 |
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2014-01-18 |
Resltn passed by the BOD-180114 |
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2013-12-29 |
XBRL document in respect of balance sheet 04-12-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-04 |
ALBA Asia Private.pdf - 1 (190165509) |
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2013-12-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-04 |
Information by auditor to Registrar |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-10 |
Copy of resolution-101013 |
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2013-10-10 |
Registration of resolution(s) and agreement(s) |
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2013-10-10 |
Notice.pdf - 1 (190165582) |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
Resolution (1).pdf - 2 (190165582) |
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2013-05-17 |
CBR - Allotment of shares - 06.05.2013 -.pdf - 2 (190165714) |
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2013-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-17 |
List of Allottees - ALBA - 06.05.2013.pdf - 1 (190165714) |
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2013-05-17 |
List of allottees-170513 |
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2013-05-17 |
Resltn passed by the BOD-170513 |
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2013-02-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210213 |
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2013-02-21 |
Altered MOA -20.02.2013.pdf - 2 (190165780) |
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2013-02-21 |
AOA - 20.02.2013.pdf - 3 (190165780) |
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2013-02-21 |
AoA - Articles of Association-210213 |
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2013-02-21 |
Copy of resolution-210213 |
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2013-02-21 |
CTC - - ABG-LDA Bulk - name Change.pdf - 6 (190165780) |
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2013-02-21 |
Form - 22 A - LDA.pdf - 4 (190165780) |
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2013-02-21 |
Form -22A - APL.pdf - 5 (190165780) |
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2013-02-21 |
Registration of resolution(s) and agreement(s) |
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2013-02-21 |
Minutes of Meeting-210213 |
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2013-02-21 |
MoA - Memorandum of Association-210213 |
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2013-02-21 |
Notice - ABG-LDA Bulk - name Change.pdf - 1 (190165780) |
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2013-02-21 |
Optional Attachment 1-210213 |
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2013-02-21 |
Optional Attachment 2-210213 |
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2013-02-21 |
Optional Attachment 3-210213 |
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2013-02-14 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-140213 |
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2013-02-14 |
Copy of Board Resolution-140213 |
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2013-02-14 |
Optional Attachment 2-140213 |
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2013-02-14 |
Optional Attachment 3-140213 |
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2013-02-14 |
Optional Attachment 4-140213 |
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2013-01-14 |
ABG LDA Bulk .pdf - 1 (190165997) |
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2013-01-14 |
Information by auditor to Registrar |
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2012-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-24 |
MoA - Memorandum of Association-241212 |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-19 |
Certificate of Registration for Modification of Mortgage-191212 |
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2012-12-19 |
Creation of Charge (New Secured Borrowings) |
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2012-12-19 |
Instrument of creation or modification of charge-191212 |
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2012-12-19 |
Optional Attachment 1-191212 |
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2012-12-18 |
Form 22A.pdf - 1 (190166227) |
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2012-12-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-10 |
Altered MOA -. 10.11.12.pdf - 2 (190166265) |
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2012-12-10 |
Copy of resolution-101212 |
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2012-12-10 |
CTC - Appt. of Auditor.pdf - 4 (190166265) |
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2012-12-10 |
CTC - increase in autorised capital.pdf - 3 (190166265) |
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2012-12-10 |
Registration of resolution(s) and agreement(s) |
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2012-12-10 |
MoA - Memorandum of Association-101212 |
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2012-12-10 |
Notice for calling EGM - Appt of Auditor- ABG-LDA.pdf - 1 (190166265) |
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2012-12-10 |
Optional Attachment 1-101212 |
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2012-12-10 |
Optional Attachment 2-101212 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-23 |
3- Hypothecation Deed - 10.08.2012.pdf - 1 (190166561) |
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2012-08-23 |
BR- Modify of CR facility of 78 Cr. -03.08.20122 - ABG -LDA.pdf - 2 (190166561) |
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2012-08-23 |
Certificate of Registration for Modification of Mortgage-230812 |
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2012-08-23 |
Creation of Charge (New Secured Borrowings) |
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2012-08-23 |
Instrument of creation or modification of charge-230812 |
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2012-08-23 |
Optional Attachment 1-230812 |
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2012-04-20 |
ABG LDA Bulk Handling Pvt Ltd.pdf - 1 (190166584) |
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2012-04-20 |
Information by auditor to Registrar |
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2012-04-19 |
Evidence of cessation-190412 |
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2012-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-19 |
Optional Attachment 1-190412 |
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2012-04-19 |
Resignation Letter - Mr. Gopal.pdf - 1 (190166717) |
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2012-04-13 |
Certificate of Registration for Modification of Mortgage-130412 |
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2012-04-13 |
Creation of Charge (New Secured Borrowings) |
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2012-04-13 |
Instrument of creation or modification of charge-130412 |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-16 |
XBRL document in respect of balance sheet 13-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-13 |
BS_Abg-Lda.xml - 1 (190166848) |
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2011-12-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-01 |
ABG-LDA ANNUAL RETURN.pdf - 1 (190166870) |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-28 |
Evidence of cessation-280711 |
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2011-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-28 |
Optional Attachment 1-280711 |
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2011-04-28 |
Information by auditor to Registrar |
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2011-02-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-15 |
Optional Attachment 1-151210 |
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2010-11-12 |
ABG-LDA Bulk - Form 20B for 2 AGM dated 14.09.10 - Attachment.pdf - 1 (190167121) |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
212 Statement.pdf - 2 (190167161) |
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2010-10-18 |
Additional attachment to Form 23AC-181010 for the FY ending on-310310 |
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2010-10-18 |
Auditors Report.pdf - 3 (190167161) |
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2010-10-18 |
Balancesheet and Schedules.pdf - 1 (190167161) |
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2010-10-18 |
Directors Report and Compliance Certificate Bulk.pdf - 5 (190167161) |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Notes to Account.pdf - 4 (190167161) |
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2010-10-15 |
Evidence of cessation-151010 |
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2010-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-17 |
Certificate of Registration for Modification of Mortgage-310810 |
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2010-08-31 |
Creation of Charge (New Secured Borrowings) |
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2010-08-31 |
Instrument of creation or modification of charge-310810 |
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2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Annual_Return_-_ABG_LDA_Bulk_-_OK.pdf - 1 (190167412) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-16 |
Optional Attachment 1-161109 |
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2009-10-27 |
Certificate of Registration of Mortgage-061009 |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-06 |
Creation of Charge (New Secured Borrowings) |
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2009-10-06 |
Instrument of creation or modification of charge-061009 |
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2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-16 |
Optional Attachment 1-160909 |
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2009-08-27 |
AoA - Articles of Association-270809 |
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2009-08-27 |
Copy of resolution-270809 |
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2009-08-27 |
Registration of resolution(s) and agreement(s) |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-08-27 |
Optional Attachment 2-270809 |
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2009-08-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120809 |
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2009-08-12 |
AoA - Articles of Association-120809 |
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2009-08-12 |
Copy of resolution-120809 |
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2009-08-12 |
Registration of resolution(s) and agreement(s) |
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2009-08-12 |
Minutes of Meeting-120809 |
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2009-08-12 |
MoA - Memorandum of Association-120809 |
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2009-08-12 |
Optional Attachment 1-120809 |
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2009-08-05 |
Board Resolution - 23-07-09.pdf - 2 (190167978) |
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2009-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-05 |
List of allottees-050809 |
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2009-08-05 |
List of Allottees_23.07.2009.pdf - 1 (190167978) |
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2009-08-05 |
Optional Attachment 1-050809 |
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2009-08-05 |
Resltn passed by the BOD-050809 |
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2009-07-27 |
Copy of Board Resolution-270709 |
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2009-07-27 |
Optional Attachment 1-270709 |
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2009-02-07 |
Declaration by person-070209 |
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2009-02-07 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-06 |
Declaration by person-060209 |
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2009-02-06 |
Form II.pdf - 2 (190168162) |
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2009-02-06 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-06 |
Form I.pdf - 1 (190168162) |
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2008-11-17 |
AoA - Articles of Association-171108 |
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2008-11-17 |
Copy of resolution-171108 |
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2008-11-17 |
Evidence of payment of stamp duty-171108 |
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2008-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-17 |
MoA - Memorandum of Association-171108 |
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2008-11-17 |
Others-171108 |
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2008-11-06 |
Application and declaration for incorporation of a company |
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2008-11-06 |
Notice of situation or change of situation of registered office |
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2008-11-04 |
Copy of Board Resolution-041108 |
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2008-10-23 |
Copy of the direction-231008 |
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2008-10-23 |
Optional Attachment 1-231008 |
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2008-10-22 |
Certificate of Incorporation-181108 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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