Company Information

CIN
U74900KL2010PTC026433
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 12 months

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