Company Information

CIN
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Hemant Thombare
Kapil Hemant Thombare
Director/Designated Partner
for almost 2 years
Hemant Moreshwar Thombare
Hemant Moreshwar Thombare
Director/Designated Partner
for almost 2 years
Anjali Hemant Thombare
Anjali Hemant Thombare
Director
for over 12 years

Past Directors

Trademarks

Altesse Properties Altesse Properties

[Class : 37] Services Of Construction And Development Of Civil Structures, Land Development, Redevelopment Of Civil Structures, Repair And Installation Services Being Included In Class 37 (Thirty Seven)

Documents

Form MGT-7-07122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-18092020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date on which the Altesse properties private limited incorporated?

Altesse properties private limited was incorporated on 27 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Altesse properties private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Altesse properties private limited?

3 of directors are associated with the company.

What is the number of directors associated with Altesse properties private limited?

3 of directors are associated with the company.