Company Information

CIN
U72900PN2013PTC146972
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,513,520
Authorised Capital
1,671,040

Directors

Nalini Narotam Sekhsaria
Nalini Narotam Sekhsaria
Director/Designated Partner
for over 1 year
Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
for 11 months
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for almost 5 years
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
for over 1 year
Bruce Wayne Dahlgren
Bruce Wayne Dahlgren
Director/Designated Partner
for 11 months
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director/Designated Partner
for almost 5 years
Narasimhan Rajesh
Narasimhan Rajesh
Director/Designated Partner
for over 5 years
Yogesh Kulkarni
Yogesh Kulkarni
Director
for over 1 year
Vinaynathan Viswanathan
Vinaynathan Viswanathan
Director
for over 11 years
Rohit Bhayana
Rohit Bhayana
Director/Designated Partner
for over 1 year
Arihant Patni .
Arihant Patni .
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Nair
Ranjit Nair
Director
over 10 years ago

Documents

Supplementary or Test audit report under section 143-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC - 4 CFS-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4 additional attachment-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-07102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of written consent given by auditor-07102020

Frequently Asked Questions

What is the incorporation date of the Altizon systems private limited?

Incorporation date of the company is 17 April 2013 .

What is the state of the Altizon systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Altizon systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Altizon systems private limited?

Altizon systems private limited has appointed 12 of directors.

Who are the appointed Directors in Altizon systems private limited?

The appointed directors in the company are:

  • Azim p. hasham
  • Arihant patni .
  • Amitkumar gajendrakumar patni
  • Rohit bhayana
  • Nalini narotam sekhsaria
  • Padmini sekhsaria
  • Vinaynathan viswanathan
  • Yogesh kulkarni
  • Ranjit nair
  • Narotam satyanarayan sekhsaria
  • Narasimhan rajesh
  • Bruce wayne dahlgren