Company Information

CIN
U72900MH2011PTC225092
Status
Date of Incorporation
17 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,400,000
Authorised Capital
62,500,000

Directors

Ajay Baliram Sawant
Ajay Baliram Sawant
Managing Director
for over 12 years
Shaishav Manmohan Singh
Shaishav Manmohan Singh
Director
for about 9 years
Saurin Devendra Shah
Saurin Devendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Anirudha Vijay Shrotriya
Anirudha Vijay Shrotriya
Additional Director
over 9 years ago
Rajeev Sheshrao Patayeet
Rajeev Sheshrao Patayeet
Director
over 11 years ago
Devendra Taneja
Devendra Taneja
Director
over 12 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 12 years ago
Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Director
over 12 years ago
Shivram Iyer
Shivram Iyer
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017

Frequently Asked Questions

What is the date of Alltimeit solutions private limited incorporation?

Incorporation date of the company is 17 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Alltimeit solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandra sridhar shanbhag
  • Rajiv gupta
  • Devendra taneja
  • Ajay baliram sawant
  • Rajeev sheshrao patayeet
  • Saurin devendra shah
  • Shaishav manmohan singh
  • Anirudha vijay shrotriya
  • Shivram iyer