Company Information

CIN
U65990MH2021PTC359607
Status
Date of Incorporation
28 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Shobha Suresh
Shobha Suresh
Director/Designated Partner
for over 3 years
Viral Saraf Mittal
Viral Saraf Mittal
Director/Designated Partner
for over 3 years
Vinati Saraf Mutreja
Vinati Saraf Mutreja
Director/Designated Partner
for over 3 years

Past Directors

Kishore Manja Neralakatte
Kishore Manja Neralakatte
Additional Director
over 3 years ago
Vasant Gajanan Hegde
Vasant Gajanan Hegde
Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022_signed
Form MGT-7A-27102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form ADT-1-19102022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Optional Attachment-(1)-21072021
Form DIR-12-21072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Optional Attachment-(2)-21072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Copy of board resolution authorizing giving of notice-13072021

Frequently Asked Questions

What is the date of Alphamine capital private limited incorporation?

Incorporation date of the company is 28 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Alphamine capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Viral saraf mittal
  • Vinati saraf mutreja
  • Shobha suresh
  • Vasant gajanan hegde
  • Kishore manja neralakatte