Company Information

CIN
Status
Date of Incorporation
19 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,827,000
Authorised Capital
20,000,000

Directors

Natasha Desilva
Natasha Desilva
Director/Designated Partner
for over 1 year
Pearl Clifton Desilva
Pearl Clifton Desilva
Director
for about 34 years

Past Directors

Clifton Francis Desilva
Clifton Francis Desilva
Director
about 34 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed

Frequently Asked Questions

When was the Altina finance private limited incorporated?

The Altina finance private limited was incorporated with ROC on 19 November 1990 as .

Where has the Altina finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 059041.

What is the E-filing status of the company?

The status of Altina finance private limited is Active.

Number of Key Management personnel of the Altina finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Altina finance private limited?

The appointed directors in the company are:

  • Clifton francis desilva
  • Pearl clifton desilva
  • Natasha desilva