Company Information

CIN
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anjitha Prabhakaran
Anjitha Prabhakaran
Director/Designated Partner
for about 5 years
Amrutha Prabhakaran
Amrutha Prabhakaran
Director/Designated Partner
for about 5 years
Jayanthi Prabhakaran
Jayanthi Prabhakaran
Director
for over 14 years
Kallattuvalapil Velayudhan Prabhakaran
Kallattuvalapil Velayudhan Prabhakaran
Managing Director
for about 1 year

Past Directors

Kallathuvalappil Velayudhan Sajeesh
Kallathuvalappil Velayudhan Sajeesh
Additional Director
almost 6 years ago

Charges

32 Lak
02 March 2016
State Bank Of Travancore
25 Lak
26 November 2021
State Bank Of India
7 Lak
26 November 2021
State Bank Of India
0
02 March 2016
State Bank Of Travancore
0
26 November 2021
State Bank Of India
0
02 March 2016
State Bank Of Travancore
0

Documents

Form DPT-3-30092020-signed
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form DPT-3-03122019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(3)-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019

Frequently Asked Questions

When was the Albustan fire systems & solutions private limited incorporated?

The Albustan fire systems & solutions private limited was incorporated with ROC on 26 July 2010 as .

Where has the Albustan fire systems & solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026433.

What is the E-filing status of the company?

The status of Albustan fire systems & solutions private limited is Active.

Number of Key Management personnel of the Albustan fire systems & solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Albustan fire systems & solutions private limited?

The appointed directors in the company are:

  • Kallattuvalapil velayudhan prabhakaran
  • Jayanthi prabhakaran
  • Kallathuvalappil velayudhan sajeesh
  • Amrutha prabhakaran
  • Anjitha prabhakaran