Company Information

CIN
U24110GJ2004PTC045152
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,862,700
Authorised Capital
10,000,000

Directors

Mahendrabhai Amichandbhai Patel
Mahendrabhai Amichandbhai Patel
Beneficial Owner
for over 5 years
Girishkumar Kachrabhai Patel
Girishkumar Kachrabhai Patel
Beneficial Owner
for over 5 years
Akash Ratilal Patel
Akash Ratilal Patel
Director/Designated Partner
for over 1 year
Ratilal Kacharalal Patel
Ratilal Kacharalal Patel
Individual Promoter
for over 5 years
Nihal Girishkumar Patel
Nihal Girishkumar Patel
Director/Designated Partner
for over 1 year
Priyank Mahendrakumar Patel
Priyank Mahendrakumar Patel
Director/Designated Partner
for over 1 year
Dineshkumar Amichandbhai Patel
Dineshkumar Amichandbhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Ankitkumar Pravinbhai Patel
Ankitkumar Pravinbhai Patel
Director
about 6 years ago
Pravinbhai Parshottambhai Patel
Pravinbhai Parshottambhai Patel
Director
almost 20 years ago

Charges

5 Crore
26 July 2005
Central Bank Of India
2 Crore
26 July 2005
Central Bank Of India
2 Crore
26 July 2005
Central Bank Of India
0
26 July 2005
Central Bank Of India
0
26 July 2005
Central Bank Of India
0
26 July 2005
Central Bank Of India
0
26 July 2005
Central Bank Of India
0
26 July 2005
Central Bank Of India
0

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-22092020
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-30072019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form DIR-12-01102018_signed

Frequently Asked Questions

What is the date on which the Altis finechem private limited incorporated?

Altis finechem private limited was incorporated on 15 December 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Altis finechem private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Altis finechem private limited?

9 of directors are associated with the company.

What is the number of directors associated with Altis finechem private limited?

9 of directors are associated with the company.