Company Information

CIN
Status
Date of Incorporation
10 May 1983
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
11 September 2023
Paid Up Capital
4,050,000
Authorised Capital
10,000,000

Directors

Rohan Jayant Dhote
Rohan Jayant Dhote
Director/Designated Partner
for about 1 year
Aaditya Jayant Dhote
Aaditya Jayant Dhote
Director/Designated Partner
for about 6 years
Jayant Ramhari Dhote
Jayant Ramhari Dhote
Beneficial Owner
for over 1 year
Geeta Jayant Dhote
Geeta Jayant Dhote
Director/Designated Partner
for over 3 years
Sanjay Ramhari Dhote
Sanjay Ramhari Dhote
Director
for almost 2 years
Vaishali Sanjay Dhote
Vaishali Sanjay Dhote
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Lak
04 February 1985
The United Western
5 Lak
04 February 1985
The United Western
0
04 February 1985
The United Western
0
04 February 1985
The United Western
0

Documents

Form MR-1-09062020_signed
Optional Attachment-(1)-09062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09062020
Copy of shareholders resolution-09062020
Form BEN - 2-04122019
Declaration under section 90-04122019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed

Frequently Asked Questions

When was the Altona investments private limited incorporated?

The Altona investments private limited was incorporated with ROC on 10 May 1983 as .

Where has the Altona investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 029940.

What is the E-filing status of the company?

The status of Altona investments private limited is Active.

Number of Key Management personnel of the Altona investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Altona investments private limited?

The appointed directors in the company are:

  • Sanjay ramhari dhote
  • Jayant ramhari dhote
  • Vaishali sanjay dhote
  • Geeta jayant dhote
  • Aaditya jayant dhote
  • Rohan jayant dhote