Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepali Jain
Deepali Jain
Director/Designated Partner
for over 1 year
Aditya Kumar Jain
Aditya Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Snehalata Chandrashekhar Shukla
Snehalata Chandrashekhar Shukla
Director
about 10 years ago
Manish Anil Sule
Manish Anil Sule
Director
almost 18 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Director
almost 18 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-05082020-signed
Form GNL-2-20012020-signed
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Optional Attachment-(2)-17012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012020
Copy of Board or Shareholders? resolution-17012020
Optional Attachment-(1)-17012020
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
Optional Attachment-(3)-17012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13012020
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019

Frequently Asked Questions

When was the Althea trading private limited incorporated?

The Althea trading private limited was incorporated with ROC on 17 January 2007 as .

Where has the Althea trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 167085.

What is the E-filing status of the company?

The status of Althea trading private limited is Active.

Number of Key Management personnel of the Althea trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Althea trading private limited?

The appointed directors in the company are:

  • Manoj kumar mimani
  • Manish anil sule
  • Snehalata chandrashekhar shukla
  • Aditya kumar jain
  • Deepali jain