Company Information

CIN
U74200KL2013PTC034411
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 December 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Kumar
Ranjit Kumar
Director/Designated Partner
for about 7 years
Lathakumari Sunilkumar
Lathakumari Sunilkumar
Director/Designated Partner
for about 7 years
Mathew Kavalam
Mathew Kavalam
Director
for over 11 years

Past Directors

Biswadeep Das
Biswadeep Das
Director
over 11 years ago
Saeed Ahmad Mohd Saleh Albanna
Saeed Ahmad Mohd Saleh Albanna
Director
over 11 years ago

Charges

16 Crore
30 March 2019
Gosree Finance Limited
50 Lak
10 July 2017
Gosree Finance Limited
50 Lak
10 August 2015
Punjab National Bank
15 Crore
13 May 2015
The Federal Bank Ltd
2 Crore
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0
10 July 2017
Others
0
30 March 2019
Others
0
13 May 2015
The Federal Bank Ltd
0
10 August 2015
Punjab National Bank
0

Documents

Form INC-28-24032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Notice of resignation;-23112017
Form MGT-7-27062017_signed

Frequently Asked Questions

When was the Albanna engineering (india) private limited incorporated?

The Albanna engineering (india) private limited was incorporated with ROC on 26 June 2013 as .

Where has the Albanna engineering (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034411.

What is the E-filing status of the company?

The status of Albanna engineering (india) private limited is Under Liquidation.

Number of Key Management personnel of the Albanna engineering (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Albanna engineering (india) private limited?

The appointed directors in the company are:

  • Mathew kavalam
  • Saeed ahmad mohd saleh albanna
  • Biswadeep das
  • Ranjit kumar
  • Lathakumari sunilkumar