Company Information

CIN
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
for over 1 year
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
for almost 2 years

Past Directors

Kamal Kishore Bihani
Kamal Kishore Bihani
Director
over 7 years ago
Renuka Agarwal
Renuka Agarwal
Director
almost 13 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Amaltas realtors private limited incorporation?

Incorporation date of the company is 19 January 2012 .

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 4.

Amaltas realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Renuka agarwal
  • Kamal kishore bihani
  • Ashish kumar goyal