Company Information

CIN
U51909KA2007PTC041688
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,900,000
Authorised Capital
15,000,000

Directors

Mallika Pathan
Mallika Pathan
Additional Director
for almost 6 years
Sangeetha Harish Kamath
Sangeetha Harish Kamath
Director
for over 17 years

Past Directors

Harish B Kamath Harish B Kamath
Harish B Kamath Harish B Kamath
Director
over 17 years ago

Charges

0
19 January 2011
Canara Bank
4 Crore
29 August 2007
Hdfc Bank Limited
2 Crore
29 August 2007
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0
29 August 2007
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0

Documents

Form DPT-3-29042020-signed
Form DPT-3-30062019
Form AOC-4-27062019_signed
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form DIR-12-12062019_signed
Form MGT-7-12062019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form INC-28-05092018-signed
Optional Attachment-(1)-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

Frequently Asked Questions

What is the incorporation date of the Amaltas retail private limited?

Incorporation date of the company is 05 February 2007 .

What is the state of the Amaltas retail private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Amaltas retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amaltas retail private limited?

Amaltas retail private limited has appointed 3 of directors.

Who are the appointed Directors in Amaltas retail private limited?

The appointed directors in the company are:

  • Sangeetha harish kamath
  • Mallika pathan
  • Harish b kamath harish b kamath