A L Records Management Private Limited
About A L Records Management Private Limited
Data last updated:
A L Records Management Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sirva (Asia) Pte Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 03 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC144831. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Jagdish Natverlal Parikh and Santosh Bharija.
Its last annual general meeting (AGM) was held on 05 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Orion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
A L Records Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOrion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023
- IndustryTransportation, Transportation Services
To see the full contact details of A L Records Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A L Records Management Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A L Records Management Private Limited, buy the company report.
Board of directors of A L Records Management Private Limited
A L Records Management has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Natverlal Parikh Also directs: Lee and Muirhead Private Limited, Al Movers Private Limited, Noema (India) Private Limited and 3 more | Director | 12 Aug 2004 | 22 Years 2 Months | As last reported |
| Santosh Bharija Also directs: Al Movers Private Limited, Sirva Relocation India Private Limited | Director | 21 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
A L Records Management Private Limited is audited by AroraandChaudharyAssociates. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AroraandChaudharyAssociates. | FY 2017 | 003870N |
Shareholding
The shareholding of A L Records Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of A L Records Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving A L Records Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A L Records Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A L Records Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A L Records Management Private Limited, buy the company report.
Recent activity
A L Records Management Private Limited has 13 board changes on record since 2004: 2 appointments and 11 cessations. The latest: Jacob George ceased to be Director on 22 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
A L Records Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A L Records Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 March 2004 and is registered under CIN U74140MH2004PTC144831. The company has been struck off by the Registrar of Companies and is no longer operational.
A L Records Management had 2 directors:
- Jagdish Natverlal Parikh - Director
- Santosh Bharija - Director
The CIN (Corporate Identification Number) of A L Records Management is U74140MH2004PTC144831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A L Records Management is at Orion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023.
A L Records Management was incorporated on 03 March 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of A L Records Management on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 December 2020. Year-wise statements from 2015 are in the company report.
No. A L Records Management has 1 GST registration on record and it is cancelled or inactive.
A L Records Management operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Jacob George ceased to be Director on 22 Nov 2021. Santosh Bharija ceased to be Additional Director on 28 Sep 2016. Santosh Bharija was appointed as Director on 21 Dec 2015. A L Records Management has 13 board changes on record in total.
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