Company Information

CIN
Status
Date of Incorporation
04 April 1944
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
930,700
Authorised Capital
4,100,000

Directors

Arshad Adamji Jasdanwalla
Arshad Adamji Jasdanwalla
Director
almost 3 years ago
Shireen Arshad Jasdanwalla
Shireen Arshad Jasdanwalla
Director/Designated Partner
almost 5 years ago

Past Directors

Faaeza Adamji Jasdanwalla
Faaeza Adamji Jasdanwalla
Director
over 15 years ago
Mohammed Ali Nooruddin
Mohammed Ali Nooruddin
Director
over 25 years ago
Ishtiyaq Inayatali Nagree
Ishtiyaq Inayatali Nagree
Director
almost 28 years ago
Adamji Yahyabhai Jasdanwalla
Adamji Yahyabhai Jasdanwalla
Managing Director
over 32 years ago

Registered Trademarks

Ambrosia Construction Chemicals Alco Company

[Class : 1] Waterproofing Chemical Compositions For Article Of Masonry, Wood And Other Building And/Or Construction Surfaces, Waterproofing Membranes In Liquid Chemical Form For Use In Construction, Chemical Liquids Used In The Construction, Janitorial And Industrial Sectors, Chemical Additives Used In Construction Industry, Chemicals And Additives Included In Class 1

Ambrosia Alco Company

[Class : 1] Waterproofing Chemical Compositions For Articles Of Masonry,Wood And Other Building And/ Or Construction Surfaces; Waterproofing Membranes In Liquid Chemical Form For Use In Construction; Chemical Liquids; Used In The Construction; Janitorial And Industrial Sectors ; Chemical Additives Used In Construction Industry, Chemicals And Additives Included In Class 1

Flamingo Acrylic Sanitaryware Alco Company

[Class : 19] Sanitay Wares Including Bath Tubs,Wash Basin,Shower Cabinet And Water Closet
View +1 more Brands for Alco Company Private Limited.

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-06022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4 NBFC(IND AS)-22112023_signed
Form AOC-4 CFS NBFC(Ind AS)-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(2)-28102023
Supplementary or Test audit report under section 143-28102023
Optional Attachment-(1)-28102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102023
Company CSR policy as per sub-section (4) of section 135-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Directors report as per section 134(3)-28102023
Details of other Entity(s)-28102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28102023
Optional Attachment-(1)-28102023
Form AOC-4 NBFC(IND AS)-28102023
Form MGT-7-23092023_signed
Form Addendum to AOC-4 CSR-16122022_signed
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Optional Attachment-(1)-25102022
Supplementary or Test audit report under section 143-25102022