Company Information

CIN
U24100GJ2013PTC076029
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,433,500
Authorised Capital
10,000,000

Directors

Chetan Babulal Shah
Chetan Babulal Shah
Director/Designated Partner
for over 1 year
Ahmed Abubakker Lakadia
Ahmed Abubakker Lakadia
Director
for over 11 years
Chetan Abhimanu Maheshwari
Chetan Abhimanu Maheshwari
Individual Promoter
for over 11 years
Kashyap Kantilal Patel
Kashyap Kantilal Patel
Director
for over 1 year
Dipen Kishorchandra Banker
Dipen Kishorchandra Banker
Director/Designated Partner
for over 1 year

Past Directors

Hiren Kishorchandra Banker
Hiren Kishorchandra Banker
Additional Director
over 6 years ago

Charges

33 Crore
21 January 2017
Hdfc Bank Limited
3 Crore
27 March 2014
Allahabad Bank
3 Crore
20 January 2020
Hdfc Bank Limited
30 Crore
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0

Documents

Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-26022019
Form DIR-12-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018

Frequently Asked Questions

What is the date on which the Altus hygienic products private limited incorporated?

Altus hygienic products private limited was incorporated on 15 July 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Altus hygienic products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Altus hygienic products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Altus hygienic products private limited?

6 of directors are associated with the company.