Company Information

CIN
U51909WB1994PTC062176
Status
Date of Incorporation
09 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,224,600
Authorised Capital
18,800,000

Directors

Raj Kumar Shah
Raj Kumar Shah
Beneficial Owner
for over 1 year
Gyan Murti Shah
Gyan Murti Shah
Director/Designated Partner
for over 1 year
Swayam Prakash Shah
Swayam Prakash Shah
Director/Designated Partner
for over 1 year

Past Directors

Sumitra Kumar Shah
Sumitra Kumar Shah
Additional Director
over 15 years ago
Asit Mondal
Asit Mondal
Director
about 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 29 years ago

Charges

58 Crore
21 May 2020
State Bank Of India
58 Crore
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date of Altop commodities pvt ltd incorporation?

Incorporation date of the company is 09 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Altop commodities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumitra kumar shah
  • Swayam prakash shah
  • Gyan murti shah
  • Hari prasad tiwari
  • Raj kumar shah
  • Asit mondal