Alba Smart Automation Private Limited - Company | QuickCompany

Company Information

CIN

Status

Date of Incorporation

12 March 2013

Classes

Listing Status

Unlisted

Type

State

Delhi

ROC

ROC Delhi

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

1,259,800

Authorised Capital

13,000,000

Directors

Rajeev Bajaj

Rajeev Bajaj

Director/Designated Partner
for about 1 year

Shefali Bajaj

Shefali Bajaj

Director/Designated Partner
for about 10 years

Sanjeev Bajaj

Sanjeev Bajaj

Director/Designated Partner
for over 1 year

Past Directors

Shalu Walia

Shalu Walia

Additional Director
almost 7 years ago

Aakash Bajaj

Aakash Bajaj

Director
about 10 years ago

Shaurya Bajaj

Shaurya Bajaj

Director
almost 12 years ago

Prithvi Bajaj

Prithvi Bajaj

Director
almost 12 years ago

Trademarks

Easymate Alba Smart Automation

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Easymate Alba Smart Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Albd Smart Alba Smart Automation

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Albd Smart Alba Smart Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Included In Class 42

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Easymate Alba Smart Automation

[Class : 9] “Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Easymate Alba Smart Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Included In Class 42

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Alba Smart Alba Smart Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Included In Class 42

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Alba Smart Alba Smart Automation

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Iotnext Alba Smart Automation

[Class : 37] Control And Automation Solutions For Electronic Security; Installation And Repair Of Burglar Alarms, Fire Alarms, Safes, Security Locks, Strong Room; Building Construction; Repair; Installation Services; Included In Class 37

Iotnext Alba Smart Automation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Included In Class 42

Busokay Alba Smart Automation

[Class : 9] Computer Hardware; Computer Software; Cloud Based Software With Apps; Surveying, Photographic, Cinematographic, Optical Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Cctv; Data Processing Equipment; Surveillance Hardware;

Busokay Alba Smart Automation

[Class : 42] Design And Development Of Computer Hardware And Software; Computer Software And Cctv Surveillance Hardware Based Surveillance Solution; Surveillance Software Services; Surveillance Technology Services;

Iloggix Alba Smart Automation

[Class : 42] Design And Development Of Computer Hardware And Software; Computer Software And Cctv Surveillance Hardware Based Surveillance Solution; Surveillance Software Services; Surveillance Technology Services;

Iloggix Alba Smart Automation

[Class : 9] Computer Hardware; Computer Software; Cloud Based Software With Apps; Surveying, Photographic, Cinematographic, Optical Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Cctv; Data Processing Equipment; Surveillance Hardware;

Documents

Form DPT-3-12032021-signed

Form DPT-3-07102020-signed

Form ADT-1-06032020_signed

Form MGT-7-06032020_signed

Form AOC-4-06032020_signed

List of share holders, debenture holders;-02032020

Optional Attachment-(2)-28022020

Copy of resolution passed by the company-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Optional Attachment-(1)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Copy of written consent given by auditor-28022020

Directors report as per section 134(3)-28022020

Form ADT-1-02072019_signed

Form DPT-3-28062019

Copy of written consent given by auditor-26062019

Copy of resolution passed by the company-26062019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the incorporation date of the Alba smart automation private limited?

Incorporation date of the company is 12 March 2013 .

What is the state of the Alba smart automation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Alba smart automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alba smart automation private limited?

Alba smart automation private limited has appointed 7 of directors.

Who are the appointed Directors in Alba smart automation private limited?

The appointed directors in the company are:

Sanjeev bajaj
Shefali bajaj
Rajeev bajaj
Prithvi bajaj
Shaurya bajaj
Aakash bajaj
Shalu walia