Company Information

CIN
U85110KA1995PTC018028
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,652,000
Authorised Capital
40,000,000

Directors

Maddela Satyaprakash
Maddela Satyaprakash
Director/Designated Partner
for over 2 years
Melvin Peter Peres
Melvin Peter Peres
Director/Designated Partner
for about 2 years
John Richard Lobo
John Richard Lobo
Director/Designated Partner
for about 1 year
Junifer Claude Joseph Alvares
Junifer Claude Joseph Alvares
Director/Designated Partner
for over 29 years
Alexander Denis Serrao
Alexander Denis Serrao
Director/Designated Partner
for about 1 year
Victor Ronald Sequeira
Victor Ronald Sequeira
Director/Designated Partner
for about 9 years
John Wilfred Lobo
John Wilfred Lobo
Director/Designated Partner
for over 1 year

Past Directors

Ashish Verma
Ashish Verma
Additional Director
over 2 years ago
Lorna Lobo
Lorna Lobo
Additional Director
over 2 years ago

Charges

6 Crore
16 March 2019
Canara Bank
86 Lak
25 August 2006
Canara Bank
5 Crore
27 August 2012
State Bank Of India
14 Lak
29 November 1996
Corporation Bank
10 Lak
22 January 2010
Canara Bank
10 Lak
22 January 1997
Karnatak State Financial Corp.
21 Lak
12 September 1997
Vijaya Bank
10 Lak
02 August 2021
Axis Bank Limited
55 Lak
26 July 2021
State Bank Of India
5 Crore
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0
30 August 2023
Others
0
02 August 2021
Axis Bank Limited
0
22 December 2021
State Bank Of India
0
25 November 2021
State Bank Of India
0
22 January 1997
Karnatak State Financial Corp.
0
25 August 2006
Canara Bank
0
26 July 2021
State Bank Of India
0
12 September 1997
Vijaya Bank
0
16 March 2019
Canara Bank
0
12 September 1997
Vijaya Bank
0
24 November 1996
Corporation Bank
0
22 January 2010
Canara Bank
0
29 November 1996
Corporation Bank
0
27 August 2012
State Bank Of India
0

Documents

Form DPT-3-23122020
Auditor?s certificate-23122020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-20022020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-15112019-signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Frequently Asked Questions

What is the incorporation date of the Albertsons international private limited?

Incorporation date of the company is 14 June 1995 .

What is the state of the Albertsons international private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Albertsons international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Albertsons international private limited?

Albertsons international private limited has appointed 9 of directors.

Who are the appointed Directors in Albertsons international private limited?

The appointed directors in the company are:

  • Maddela satyaprakash
  • John wilfred lobo
  • Victor ronald sequeira
  • Alexander denis serrao
  • Junifer claude joseph alvares
  • John richard lobo
  • Lorna lobo
  • Ashish verma
  • Melvin peter peres