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Certificates

Date

Title

₨ 149 Each

2013-03-14
Fresh Certificate of Incorporation Consequent upon Change of Name-260213.PDF
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2010-02-04
Certificate of Incorporation-040210.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-09-24
Appointment or change of designation of directors, managers or secretary
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2020-09-23
Notice of resignation;-23092020
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2020-09-23
Evidence of cessation;-23092020
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2019-08-19
Resignation of Director
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2019-08-19
Proof of dispatch-19082019
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2019-08-19
Acknowledgement received from company-19082019
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2019-08-19
Notice of resignation filed with the company-19082019
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2019-08-13
Notice of resignation;-13082019
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2019-08-13
Appointment or change of designation of directors, managers or secretary
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2019-08-13
Evidence of cessation;-13082019
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2019-01-07
Appointment or change of designation of directors, managers or secretary
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2018-12-31
Evidence of cessation;-31122018
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2018-12-31
Notice of resignation;-31122018
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Resignation Letter_AMPL.pdf - 3 (276015907)
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Resignation Letter_AMPL.pdf - 1 (276015907)
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2018-02-22
Consent Letter_AMPL.pdf - 2 (276015907)
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2018-02-22
Letter of Appointment_AMPL.pdf - 4 (276015907)
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2010-12-15
Appointment or change of designation of directors, managers or secretary
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2010-12-15
ALMPL - Olivier Consent Letter.pdf - 1 (276015959)
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2010-10-06
Consent Letter Allian.pdf - 3 (276015980)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Consent Letter PKS.pdf - 2 (276015980)
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2010-10-06
CBR Consent Letter Marine.pdf - 1 (276015980)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-09-21
Notice of resignation by the auditor
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2019-05-31
Notice of situation or change of situation of registered office
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2018-02-12
Auditor appointment letter.pdf - 1 (276018607)
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2018-02-12
CTC of AGM Resolution.pdf - 3 (276018607)
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2018-02-12
Written consent-AMPL.pdf - 2 (276018607)
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2018-02-12
Information to the Registrar by company for appointment of auditor
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2018-01-31
Notice of resignation by the auditor
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2018-01-31
6) AMPL_Audit_Resignation_Letter.pdf - 1 (276018623)
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2017-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-17
List of Allottee.pdf - 1 (276018631)
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2017-04-17
List of Allottees.pdf - 1 (276018648)
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2017-04-17
CTC of Board Resolution .pdf - 2 (276018648)
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2017-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-17
CTC of Board Resolution.pdf - 2 (276018631)
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2017-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-07
Shorter Consent for EGM.pdf - 4 (276018665)
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2017-04-07
Altered MoA.pdf - 1 (276018665)
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2017-04-07
Notice & explanatory statement.pdf - 3 (276018665)
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2017-04-07
CTC of EGM_AMPL.pdf - 2 (276018665)
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2017-04-01
Shorter Consent.pdf - 4 (276018679)
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2017-04-01
Registration of resolution(s) and agreement(s)
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2017-04-01
CTC of EGM Resn+Expl Stmt.pdf - 1 (276018679)
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2017-04-01
Altered MoA.pdf - 2 (276018679)
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2017-04-01
Notice of EGM.pdf - 3 (276018679)
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2016-04-15
Information to the Registrar by company for appointment of auditor
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2016-04-15
Auditor Appointment Letter-AMPL.pdf - 1 (276018692)
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2016-04-15
Eligibility & consent Letter_AMPL.pdf - 2 (276018692)
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2016-04-15
CTC of AGM Resolution.pdf - 3 (276018692)
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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 (276018704)
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2015-12-17
Noc from ALBA Asia.pdf - 2 (276018704)
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2015-12-17
Copy of Electricity Bill.pdf - 3 (276018704)
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2015-12-17
CTC of Board Resolution-Change of address of RO.pdf - 4 (276018704)
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2015-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-06
20150406101555391.pdf - 1 (276018732)
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2015-04-06
BR-AOS-MArine-30.03.15.pdf - 2 (276018732)
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2015-03-19
Further issue of shares-AAPL.pdf - 1 (276018750)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-03
BR-ALBA Marine.pdf - 2 (276018759)
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2015-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-03
List of Allotte- ALBA Marine.pdf - 1 (276018759)
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2015-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-27
List of Allotte- ALBA Marine.pdf - 1 (276018783)
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2015-01-27
BR-ALBA Marine.pdf - 2 (276018783)
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2015-01-21
Shorter notice-101-AMPL.pdf - 3 (276018798)
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2015-01-21
20150121121247030.pdf - 1 (276018798)
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2015-01-21
BR-Marine.pdf - 2 (276018798)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-19
AMPL-04.12.14.pdf - 1 (276018814)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-12
BR-AMPL- APPT.pdf - 1 (276018823)
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2015-01-12
consent- AMPL.pdf - 2 (276018823)
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2015-01-12
Registration of resolution(s) and agreement(s)
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2014-12-30
Return of appointment of managing director or whole-time director or manager
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2014-12-30
consent- AMPL.pdf - 2 (276018852)
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2014-12-30
BR-AMPL- APPT.pdf - 1 (276018852)
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2014-12-30
BR-AMPL- APPT.pdf - 1 (276018835)
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2014-12-30
consent- AMPL.pdf - 2 (276018835)
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2014-12-30
Appointment or change of designation of directors, managers or secretary
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2014-11-20
List of Allotte- marine.pdf - 1 (276018861)
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2014-11-20
ALBA marine- resolution.pdf - 2 (276018861)
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2014-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-24
Board Resolution - Marine.pdf - 1 (276018877)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-01-20
MOA - 07.01.2014.pdf - 1 (276018910)
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2014-01-20
MOA - marine.pdf - 2 (276018898)
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2014-01-20
BR - Increase in authorise cap.pdf - 2 (276018910)
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2014-01-20
BR - Increase in authorise cap.pdf - 3 (276018898)
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2014-01-20
List pf Allotess- Marine.pdf - 1 (276018885)
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2014-01-20
Board resolution-11.12.13.pdf - 2 (276018885)
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2014-01-20
Notice & explanatory.pdf - 1 (276018898)
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2014-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-20
Registration of resolution(s) and agreement(s)
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2014-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-04
Information by auditor to Registrar
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2013-12-04
ALBA Marine Private .pdf - 1 (276018921)
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2013-07-22
List of Alottees & Board Resolution.pdf - 1 (276018938)
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-02
Notice & Explanatory Statement.pdf - 1 (276019006)
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2013-07-02
CTC - EGM.pdf - 3 (276019006)
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2013-07-02
Registration of resolution(s) and agreement(s)
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2013-07-02
MOA - marine.pdf - 1 (276019138)
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2013-07-02
MOA - marine.pdf - 2 (276019006)
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2013-07-02
Form 22A.pdf - 4 (276019006)
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2013-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-26
Notice - ABG-LDA Marine.pdf - 1 (276019247)
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2013-02-26
AOA - Marine - Final.pdf - 3 (276019247)
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2013-02-26
Form - 22A - SA.pdf - 5 (276019247)
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2013-02-26
Registration of resolution(s) and agreement(s)
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2013-02-26
MOA - Marine.pdf - 2 (276019247)
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2013-02-26
Form 22 A - ABG marine.pdf - 4 (276019247)
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2013-02-26
CTC - - ABG Marine - name Change.pdf - 6 (276019247)
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2013-01-11
Appt. of Auditor - ABG marine.pdf - 1 (276019399)
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2013-01-11
Information by auditor to Registrar
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2012-12-10
CTC - Appt. of Auditor - ABG -LDA Marine.pdf - 2 (276019559)
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2012-12-10
Registration of resolution(s) and agreement(s)
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2012-12-10
Notice for appt of Auditor - 26.11.2012 - ABG-lDA marine.pdf - 1 (276019559)
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2012-04-20
Information by auditor to Registrar
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2012-04-20
ABG LDA Marine Pvt Ltd.pdf - 1 (276019638)
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2012-02-07
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Information by auditor to Registrar
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2011-04-28
ABG-LDA Marine AGM Resolution.pdf - 1 (276019859)
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2010-02-26
Form II.pdf - 2 (276019935)
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2010-02-26
Form I.pdf - 1 (276019935)
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2010-02-26
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-14
Notice of resignation by the auditor
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2015-04-14
6) AMPL_Audit_Resignation_Letter.pdf - 1 (276020352)
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2015-01-21
Intimation to Auditor.pdf - 1 (276020502)
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2015-01-21
Resign-AMPL.pdf - 4 (276020502)
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2015-01-21
Information to the Registrar by company for appointment of auditor
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2015-01-21
Auditor- Eligibility & Consent - Marine.pdf - 2 (276020502)
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2015-01-21
BR-Marine.pdf - 3 (276020502)
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2014-10-31
Marine- Resolution.pdf - 3 (276020579)
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2014-10-31
-311014.OCT
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2014-10-31
Marine.pdf - 2 (276020579)
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2014-10-31
Marine- letter to Auditor.pdf - 1 (276020579)
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2013-03-14
Fresh Certificate of Incorporation Consequent upon Change of Name-260213.PDF
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2010-02-04
Certificate of Incorporation-040210.PDF
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2010-02-03
Notice of situation or change of situation of registered office
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2010-02-03
Appointment or change of designation of directors, managers or secretary
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2010-02-03
MOA.pdf - 1 (276020839)
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2010-02-03
AOA.pdf - 2 (276020839)
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2010-02-03
Letter of Authoity ABG.pdf - 3 (276020839)
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2010-02-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-09-21
Resignation letter-21092019
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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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2019-05-31
Optional Attachment-(1)-31052019
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2019-05-31
Copy of board resolution authorizing giving of notice-31052019
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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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2018-02-12
Copy of the intimation sent by company-12022018
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2018-02-12
Copy of written consent given by auditor-12022018
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2018-02-12
Copy of resolution passed by the company-12022018
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2018-01-25
Resignation letter-25012018
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2017-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
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2017-04-17
Copy of Board or Shareholders? resolution-17042017 1
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2017-04-17
Copy of Board or Shareholders? resolution-17042017
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2017-04-03
Altered memorandum of assciation;-03042017
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2017-04-03
Optional Attachment-(2)-03042017
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2017-04-03
Copy of the resolution for alteration of capital;-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
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2017-04-01
Altered memorandum of association-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(2)-01042017
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2017-03-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Optional Attachment-(2)-17032017
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016
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2016-05-10
Optional Attachment-(1)-10052016
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2016-05-10
Optional Attachment-(2)-10052016
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2016-04-15
Copy of written consent given by auditor-15042016
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2016-04-15
Copy of resolution passed by the company-15042016
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2016-04-15
Copy of the intimation sent by company-15042016
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2015-12-17
Optional Attachment 1-171215.PDF
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2015-04-14
Resignation Letter-140415.PDF
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2015-04-06
List of allottees-060415.PDF
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2015-04-06
Resltn passed by the BOD-060415.PDF
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2015-03-19
Copy of resolution-190315.PDF
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2015-03-03
Resltn passed by the BOD-030315.PDF
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2015-03-03
List of allottees-030315.PDF
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2015-01-27
List of allottees-270115.PDF
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2015-01-27
Resltn passed by the BOD-270115.PDF
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2015-01-21
Copy of resolution-210115.PDF
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2015-01-21
Optional Attachment 2-210115.PDF
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2015-01-21
Optional Attachment 1-210115.PDF
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2015-01-19
Copy of resolution-190115.PDF
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2015-01-12
Copy of resolution-120115.PDF
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2015-01-12
Optional Attachment 1-120115.PDF
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2014-12-30
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301214.PDF
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2014-12-30
Optional Attachment 1-301214.PDF
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2014-12-30
Copy of Board Resolution-301214.PDF
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2014-12-30
Optional Attachment 2-301214.PDF
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2014-11-20
List of allottees-201114.PDF
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2014-11-20
Resltn passed by the BOD-201114.PDF
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2014-06-24
Copy of resolution-240614.PDF
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2014-01-20
Copy of resolution-200114.PDF
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2014-01-20
MoA - Memorandum of Association-200114.PDF
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2014-01-20
MoA - Memorandum of Association-200114.PDF 1
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2014-01-20
List of allottees-200114.PDF
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2014-01-20
Optional Attachment 1-200114.PDF
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2014-01-20
Optional Attachment 1-200114.PDF 1
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2014-01-20
Resltn passed by the BOD-200114.PDF
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2013-07-22
List of allottees-220713.PDF
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2013-07-09
CTC - EGM.pdf - 1 (276018271)
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2013-07-09
Copy of ordinary resolution-090713.PDF
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2013-07-09
Form for filing addendum for rectification of defects or incompleteness
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2013-07-02
MoA - Memorandum of Association-020713.PDF 1
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2013-07-02
Optional Attachment 1-020713.PDF
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2013-07-02
MoA - Memorandum of Association-020713.PDF
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2013-07-02
Copy of resolution-020713.PDF
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2013-07-02
Optional Attachment 2-020713.PDF
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2013-02-26
AoA - Articles of Association-260213.PDF
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2013-02-26
Minutes of Meeting-260213.PDF
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2013-02-26
Optional Attachment 1-260213.PDF 1
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2013-02-26
Copy of resolution-260213.PDF
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2013-02-26
Optional Attachment 1-260213.PDF
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2013-02-26
Optional Attachment 2-260213.PDF
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2013-02-26
Optional Attachment 2-260213.PDF 1
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2013-02-26
Optional Attachment 3-260213.PDF
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2013-02-26
MoA - Memorandum of Association-260213.PDF
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2013-02-26
Optional Attachment 3-260213.PDF 1
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2013-01-30
Copy of Board Resolution-290113.PDF
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2012-12-18
Optional Attachment 1-181212.PDF
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2012-12-18
Form 22 A- ABG-LDA Marine.pdf - 1 (276018422)
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2012-12-18
Form for filing addendum for rectification of defects or incompleteness
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2012-12-10
Copy of resolution-101212.PDF
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2012-12-10
Optional Attachment 1-101212.PDF
Add to Cart
2010-12-15
Optional Attachment 1-151210.PDF
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2010-10-06
Optional Attachment 2-061010.PDF
Add to Cart
2010-10-06
Optional Attachment 1-061010.PDF
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2010-10-06
Optional Attachment 3-061010.PDF
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2010-02-26
Declaration by person-260210.PDF
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2010-02-26
Declaration by person-260210.PDF 1
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2010-02-04
Acknowledgement of Stamp Duty AoA payment-040210.PDF
Add to Cart
2010-02-04
Acknowledgement of Stamp Duty MoA payment-040210.PDF
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2010-02-04
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-02-04
Resolution.pdf - 1 (276018485)
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2010-02-04
Optional Attachment 1-040210.PDF
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2010-02-03
Optional Attachment 1-030210.PDF
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2010-02-03
AoA - Articles of Association-030210.PDF
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2010-02-03
MoA - Memorandum of Association-030210.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
List of shareholders_31 March 2017_AMPL.pdf - 1 (276016091)
Add to Cart
2017-11-13
Annual Returns and Shareholder Information
Add to Cart
2017-10-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-16
199707Standalone.xml - 1 (276016113)
Add to Cart
2017-03-17
199707Standalone.xml - 1 (276016139)
Add to Cart
2017-03-17
Audit Report_AMPL_March 2016.pdf - 3 (276016139)
Add to Cart
2017-03-17
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-17
Director Report AMPL-2016.pdf - 2 (276016139)
Add to Cart
2016-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-11-30
List of Shareholders-ampl.pdf - 1 (276016156)
Add to Cart
2016-05-10
ALBA MARINE 2015.xml - 1 (276016189)
Add to Cart
2016-05-10
Director Report-2015 alBA MARINE.pdf - 2 (276016189)
Add to Cart
2016-05-10
AMPL March 2015.pdf - 3 (276016189)
Add to Cart
2016-05-10
ALBA_MARINE_Form_AOC-4__ALBA2015_20160510115756.pdf-10052016
Add to Cart
2016-03-03
Annual Returns and Shareholder Information
Add to Cart
2016-03-03
List of Shareholders as on 31.3.2015-ALBA Marine.pdf - 1 (276016235)
Add to Cart
2015-01-01
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-12-30
ALBA MARINE BS 2014.xml - 1 (276016295)
Add to Cart
2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-18
COMPLIANCE CERTIFICATE OF ALBA MARINE.pdf - 1 (276016315)
Add to Cart
2014-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-17
ALBA Marine- AR-2014.pdf - 1 (276016331)
Add to Cart
2013-12-23
document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2013-11-30
alba marine n.pdf - 1 (276016401)
Add to Cart
2013-11-30
B.SHEET - ALBA MARINE (2013).xml - 3 (276016401)
Add to Cart
2013-11-30
Marine - Directors Report 2013- 15.05.2013.pdf - 2 (276016401)
Add to Cart
2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-13
alba Marine.pdf - 1 (276016425)
Add to Cart
2013-01-23
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Add to Cart
2013-01-15
FY[2011-2012] U74990MH2010PTC199707 Standalone_BalanceSheet 13-01-2013.xml - 1 (276016516)
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-15
ABG-LDA Marine - Annual Return - 2012.pdf - 1 (276016550)
Add to Cart
2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-12-11
document in respect of balance sheet 07-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Add to Cart
2011-12-08
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-08
BS_ABG-LDA MARINE.xml - 1 (276016717)
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2011-11-03
ANNUAL RETURN ABG-LDA MARINE.pdf - 1 (276016735)
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
ABG-LDA Marine Annual Return for 1 AGM 14.09.10.pdf - 1 (276016769)
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Directors Report Marine 2010.pdf - 2 (276016788)
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2010-10-16
Balancesheet and Schedule Lda Marine 2010.pdf - 1 (276016788)
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2010-10-16
Auditors Report Marine Pvt Ltd.pdf - 3 (276016788)
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2010-10-16
Cash Flow Statement.pdf - 4 (276016788)
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2010-10-16
Notes to Account Marine.pdf - 5 (276016788)
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Legal Report

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