Company Information

CIN
U27106WB1991PTC091109
Status
Date of Incorporation
25 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
72,000,000
Authorised Capital
100,000,000

Directors

Anil Sonmez
Anil Sonmez
Beneficial Owner
for about 2 years
Gozde Diner
Gozde Diner
Director/Designated Partner
for over 2 years
Sarit Kumar Kundu
Sarit Kumar Kundu
Director/Designated Partner
for over 1 year

Past Directors

Sinan Ucyigitler
Sinan Ucyigitler
Director
about 2 years ago
Barbara Rita Steuler
Barbara Rita Steuler
Director
about 4 years ago
Yildiray Yildiz
Yildiray Yildiz
Director
about 4 years ago
Mehmet Timurkan Emre
Mehmet Timurkan Emre
Director
almost 7 years ago
Pieter Post Eduard
Pieter Post Eduard
Director
almost 10 years ago
Aloke Auddya
Aloke Auddya
Manager
about 11 years ago
Henning Stams
Henning Stams
Additional Director
almost 14 years ago
Remco De Jong
Remco De Jong
Director
about 19 years ago

Charges

2 Crore
28 June 2005
Hdfc Bank Limited
2 Crore
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0

Documents

Form ADT-1-09012021_signed
Form MGT-7-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Form DIR-12-07102020_signed
Declaration by first director-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form MSME FORM I-19092020_signed
Form DPT-3-10082020-signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed

Frequently Asked Questions

What is the incorporation date of the Almatis alumina private limited?

Incorporation date of the company is 25 September 1991 .

What is the state of the Almatis alumina private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Almatis alumina private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Almatis alumina private limited?

Almatis alumina private limited has appointed 11 of directors.

Who are the appointed Directors in Almatis alumina private limited?

The appointed directors in the company are:

  • Henning stams
  • Pieter post eduard
  • Aloke auddya
  • Remco de jong
  • Mehmet timurkan emre
  • Sarit kumar kundu
  • Yildiray yildiz
  • Barbara rita steuler
  • Gozde diner
  • Anil sonmez
  • Sinan ucyigitler