Company Information

CIN
U02429GJ2006PLC049007
Status
Date of Incorporation
04 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
61,390,000
Authorised Capital
130,000,000

Directors

Kaniza Sam Lokhandwala
Kaniza Sam Lokhandwala
Director/Designated Partner
for almost 11 years

Past Directors

Khadija Raj Lokhandwala
Khadija Raj Lokhandwala
Director
almost 11 years ago
Raj Sam Lokhandwala
Raj Sam Lokhandwala
Managing Director
over 13 years ago
Akbar Bakirbhai Lokhandwala
Akbar Bakirbhai Lokhandwala
Director
over 16 years ago
Sam Bakirbhai Lokhandwala
Sam Bakirbhai Lokhandwala
Director
about 18 years ago

Charges

45 Lak
07 February 2018
Tripoli Management Pvt Ltd
45 Lak
25 October 2017
Tripoli Management Pvt Ltd
25 Lak
25 November 2013
Punjab National Bank
10 Lak
25 November 2013
Punjab National Bank
40 Lak
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0

Documents

Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
Form MGT-7-11012020_signed
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
List of share holders, debenture holders;-06012020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Optional Attachment-(1)-16122019

Frequently Asked Questions

What is the incorporation date of the Altret bio-tech limited?

Incorporation date of the company is 04 September 2006 .

What is the state of the Altret bio-tech limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Altret bio-tech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Altret bio-tech limited?

Altret bio-tech limited has appointed 5 of directors.

Who are the appointed Directors in Altret bio-tech limited?

The appointed directors in the company are:

  • Sam bakirbhai lokhandwala
  • Raj sam lokhandwala
  • Khadija raj lokhandwala
  • Kaniza sam lokhandwala
  • Akbar bakirbhai lokhandwala