Company Information

CIN
Status
Date of Incorporation
24 April 1995
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
482,600
Authorised Capital
500,000

Directors

Prachi Mithun Patil
Prachi Mithun Patil
Director/Designated Partner
for over 1 year
Mithun Gangaram Patil
Mithun Gangaram Patil
Director/Designated Partner
for almost 2 years
Banubai Gangaram Patil
Banubai Gangaram Patil
Director
for over 13 years

Past Directors

Rohit Maheshwari
Rohit Maheshwari
Director
about 15 years ago
Bhavesh Ramji Thakker
Bhavesh Ramji Thakker
Director
about 18 years ago
Balakrishnan Kodandraman Rameshwaram
Balakrishnan Kodandraman Rameshwaram
Director
over 22 years ago

Charges

2 Crore
28 January 2012
Dombivli Nagari Sahakari Bank Limited
2 Crore
29 September 2011
Dombivli Nagari Sahakari Bank Limited
75 Lak
28 September 2011
Dombivli Nagari Sahakari Bank Limited
75 Lak
20 October 1997
Union Bank Of India
6 Lak
13 July 2013
Others
0
25 November 2022
State Bank Of India
0
28 September 2011
Others
0
29 September 2011
Others
0
28 January 2012
Others
0
20 October 1997
Union Bank Of India
0
13 July 2013
Others
0
25 November 2022
State Bank Of India
0
28 September 2011
Others
0
29 September 2011
Others
0
28 January 2012
Others
0
20 October 1997
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-27022018_signed

Frequently Asked Questions

When was the Altra pharma-chem private limited incorporated?

The Altra pharma-chem private limited was incorporated with ROC on 24 April 1995 as .

Where has the Altra pharma-chem private limited been incorporated?

The company was incorporated in Mumbai with registration number 087600.

What is the E-filing status of the company?

The status of Altra pharma-chem private limited is Active.

Number of Key Management personnel of the Altra pharma-chem private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Altra pharma-chem private limited?

The appointed directors in the company are:

  • Mithun gangaram patil
  • Banubai gangaram patil
  • Rohit maheshwari
  • Balakrishnan kodandraman rameshwaram
  • Bhavesh ramji thakker
  • Prachi mithun patil