Company Information

CIN
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000

Directors

Shashi Mehta
Shashi Mehta
Director
for over 10 years
Nihar Jain
Nihar Jain
Director
for almost 2 years

Past Directors

Gabrielle Louisa Carolina Ghislaine Smeyers
Gabrielle Louisa Carolina Ghislaine Smeyers
Director
about 10 years ago
Marie Van Mellaert Elisa Monica Lucia Augusta
Marie Van Mellaert Elisa Monica Lucia Augusta
Director
about 10 years ago
Jozef Ernest Karel Helena Van Mellaert
Jozef Ernest Karel Helena Van Mellaert
Director
about 10 years ago
Vrinda Jain
Vrinda Jain
Director
almost 11 years ago
Nita Jain
Nita Jain
Director
almost 11 years ago

Documents

Form DPT-3-07042020-signed
Form MGT-7-24112019_signed
Form AOC-5-18112019-signed
Copy of board resolution-16112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of board resolution-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Altfort electronic apparatus limited incorporation?

Incorporation date of the company is 16 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Altfort electronic apparatus limited has appointed how many directors?

The appointed directors in the company are:

  • Nita jain
  • Nihar jain
  • Vrinda jain
  • Shashi mehta
  • Jozef ernest karel helena van mellaert
  • Marie van mellaert elisa monica lucia augusta
  • Gabrielle louisa carolina ghislaine smeyers