Company Information

CIN
U24232KL2003PTC016613
Status
Date of Incorporation
13 November 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Rathibai Vallath Paragodan
Rathibai Vallath Paragodan
Director/Designated Partner
for over 6 years
Biju Kapplingattu Krishnan Namboodiri
Biju Kapplingattu Krishnan Namboodiri
Director
for over 1 year

Past Directors

Pulikkal Raman Muraleedharan
Pulikkal Raman Muraleedharan
Managing Director
over 12 years ago
Latha Kattumadam Narayanan Namboodiripad
Latha Kattumadam Narayanan Namboodiripad
Managing Director
about 21 years ago

Documents

Form DPT-3-11042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form DIR-12-22052018_signed
List of share holders, debenture holders;-14112017

Frequently Asked Questions

When was the Albus pharmaceuticals private limited incorporated?

The Albus pharmaceuticals private limited was incorporated with ROC on 13 November 2003 as .

Where has the Albus pharmaceuticals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016613.

What is the E-filing status of the company?

The status of Albus pharmaceuticals private limited is Active.

Number of Key Management personnel of the Albus pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Albus pharmaceuticals private limited?

The appointed directors in the company are:

  • Latha kattumadam narayanan namboodiripad
  • Biju kapplingattu krishnan namboodiri
  • Pulikkal raman muraleedharan
  • Rathibai vallath paragodan