Company Information

CIN
U25199CH1995PTC015613
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,906,700
Authorised Capital
6,000,000

Directors

Past Directors

Navtaj Sujlana
Navtaj Sujlana
Director
over 22 years ago
Mohinder Partap Singh
Mohinder Partap Singh
Director
almost 30 years ago
Karamjit Singh Sujlana
Karamjit Singh Sujlana
Managing Director
almost 30 years ago

Charges

0
07 January 1998
State Bank Of Patiala
8 Lak
07 January 1998
State Bank Of Patiala
0
07 January 1998
State Bank Of Patiala
0
07 January 1998
State Bank Of Patiala
0
07 January 1998
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
Form CHG-4-30052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form23AC-030415 for the FY ending on-310314.OCT
-161114.OCT

Frequently Asked Questions

What is the date of Albedo rubbers private limited incorporation?

Incorporation date of the company is 11 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Albedo rubbers private limited has appointed how many directors?

The appointed directors in the company are:

  • Karamjit singh sujlana
  • Mohinder partap singh
  • Navtaj sujlana