Company Information

CIN
Status
Date of Incorporation
29 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
108,768,170
Authorised Capital
210,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
for about 1 year
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for about 1 year
Srikanth Manthripragada
Srikanth Manthripragada
Wholetime Director
for about 14 years
Sandeep Malik
Sandeep Malik
Director/Designated Partner
for about 1 year
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for about 12 years

Past Directors

Mohammad Tabrez Ahmad
Mohammad Tabrez Ahmad
Company Secretary
over 5 years ago
Kamal Piplani
Kamal Piplani
Director
about 12 years ago
Ulfat Rai Kapoor
Ulfat Rai Kapoor
Additional Director
over 12 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Additional Director
almost 13 years ago
Suresh Kumar Srivastav
Suresh Kumar Srivastav
Director
about 13 years ago
Natasha Khandheria
Natasha Khandheria
Additional Director
about 14 years ago

Trademarks

Mecca Phone Albireo Telematics

[Class : 9] Providing Signals, Teaching Instruments And Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Data Processing Equipments And Computer.

Mecca Phone Albireo Telematics

[Class : 42] Computer Programming And Other Services That Cannot Be Classified In Other Classes.

Documents

Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18092019_signed
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019

Frequently Asked Questions

What is the date of Albireo telematics private limited incorporation?

Incorporation date of the company is 29 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Albireo telematics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj madan
  • Kamal piplani
  • Suresh kumar srivastav
  • Rakesh sharma
  • Srikanth manthripragada
  • Surinder kumar gupta
  • Sandeep malik
  • Natasha khandheria
  • Ulfat rai kapoor
  • Ranjan chopra
  • Mohammad tabrez ahmad