Company Information

CIN
U67120MH1996PLC097906
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Nilesh Bhadrakumar Shah
Nilesh Bhadrakumar Shah
Managing Director
for over 28 years
Sucheta Nilesh Shah
Sucheta Nilesh Shah
Director/Designated Partner
for over 1 year
Pramilaben Bhadrakumar Shah
Pramilaben Bhadrakumar Shah
Director
for almost 24 years

Past Directors

Charges

0
21 April 2017
Federal Bank
5 Crore
27 January 2014
Canara Bank
2 Crore
24 November 2011
State Bank Of India
56 Lak
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0
21 April 2017
Others
0
27 January 2014
Canara Bank
0
24 November 2011
State Bank Of India
0

Documents

Form PAS-6-26122020_signed
Optional Attachment-(1)-24112020
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
List of share holders, debenture holders;-24112020
Form AOC - 4 CFS-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DPT-3-15052020-signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Optional Attachment-(1)-26112019
Form MGT-7-06092019_signed

Frequently Asked Questions

What is the date on which the Atlas integrated finance limited incorporated?

Atlas integrated finance limited was incorporated on 07 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Atlas integrated finance limited compliant?

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

What is the number of directors associated with Atlas integrated finance limited?

3 of directors are associated with the company.

What is the number of directors associated with Atlas integrated finance limited?

3 of directors are associated with the company.