Company Information
CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,847,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vanam Chandra Mouli .
Director/Designated Partner
over 1 year ago
over 1 year ago
Manikyarao Siddarth Venkata Markandeya Rao
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anoop Anil Anand
Director
almost 11 years ago
almost 11 years ago
Anil Anand
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments Not Of Metal; Non Metal Portable, Connectable Panels And Tracks Of Metal For Use In Constructing Relocatable Roadways And Ground Coverings; Surfacing Materials For Use In Supporting Vehicles On Roadways In The Natu...
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Non Metal Structures In The Nature Of Isolation Units Primarily Consisting Of Panels Coated With Pvc For Isolating Cylinders Or Containers Containing Acetylene; Non Metal
Shelter Structures, Namely, Inflatable Pathways With...
View +1 more Brands for Altair Infrasec Private Limited.
Documents
Form DPT-3-03042021_signed
Form AOC-4-25092020
Form ADT-1-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-30122020_signed
Form DPT-3-30122020-signed
Form MGT-14-02122020-signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form SH-7-26112020-signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Form INC-28-23112020-signed
Form INC-28-19112020-signed
Altered articles of association-19112020
Optional Attachment-(1)-19112020
Copy of the resolution for alteration of capital;-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of assciation;-19112020
Altered memorandum of association-19112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
Optional Attachment-(1)-07112020