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ALBIREO TELEMATICS PRIVATE LIMITED




Albireo Telematics Private Limited is a Private incorporated on 29 January 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 108,768,170. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Albireo Telematics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Albireo Telematics Private Limited are Pankaj Madan, Sandeep Malik and Mohammad Tabrez Ahmad.

Albireo Telematics Private Limited's Corporate Identification Number is (CIN) U74300HR2003PTC040456 and its registration number is 40456.Its Email address is [email protected] and its registered address is 2ND FLOOR, PLOT NO 137 UDHYOG VIHAR, PHASE - I GURGAON Gurgaon HR 122016 IN.

Current status of Albireo Telematics Private Limited is - Active.

Company Details

CIN

U74300HR2003PTC040456

Company Name

ALBIREO TELEMATICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

40456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 2003

Age of Company

21 years, 2 month, 26 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹108,768,170

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALBIREO TELEMATICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR, PLOT NO 137 UDHYOG VIHAR, PHASE - I GURGAON Gurgaon HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

02614589

PANKAJ MADAN

Director

02 January 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02698183

SANDEEP MALIK

Director

03 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ROSMERTA ENGINEERING PRIVATE LIMITED

Director

28 February 2011

ROSMERTA HSRP VENTURES PRIVATE LIMITED

Director

31 March 2012

ROSMERTA RECYCLING INDUSTRIES PRIVATELIMITED

Director

19 July 2019

ROSMERTA AUTO RECYCLING PRIVATE LIMITED

Director

07 November 2019

ROSMERTA LOGISTICS PRIVATE LIMITED

Director

06 August 2013

ROSMERTA HOLDINGS PRIVATE LIMITED

Director

16 August 2011

ROSMERTA TECHNOLOGIES LIMITED

Director

07 August 2009

ROSMERTA AUTO INSPECTION PRIVATE LIMITED

Director

14 January 2020

BUSINESS ASIA CONSULTING PRIVATE LIMITED

Director

30 March 2017

ROSMERTA SOLUTIONS PRIVATE LIMITED

Director

07 October 2016

KKH TECHNOLOGIES PRIVATE LIMITED

Director

05 April 2011

AUCTUS SUPPORT PRIVATE LIMITED

Director

03 October 2018

ROSMERTA AUTOTECH PRIVATE LIMITED

Director

30 June 2009

ROSMERTA INSPECTION PRIVATE LIMITED

Director

22 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BLGPA1257H

MOHAMMAD TABREZ AHMAD

Company Secretary

03 June 2019

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Other Companies Associated with

Company Designation Appointment Date

KKH EXIM PRIVATE LIMITED

Company Secretary

21 February 2022

ROSMERTA TECHNOLOGIES LIMITED

Company Secretary

02 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ALBIREO TELEMATICS PVT.LTD.

GURGAON

122016

2ND FLOOR, PLOT NO. 137UDYOG VIHAR, PHASE - IGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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