Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Shankar Baba Yadav
Shiv Shankar Baba Yadav
Director/Designated Partner
for over 1 year
Sachin Nivrutti Balsaraf
Sachin Nivrutti Balsaraf
Individual Promoter
for about 7 years

Past Directors

Ashish Ghanshyam Kashyap
Ashish Ghanshyam Kashyap
Additional Director
over 7 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
over 12 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
over 12 years ago
Sureshkumar Suri
Sureshkumar Suri
Additional Director
over 12 years ago
Francis Manuel Miranda
Francis Manuel Miranda
Additional Director
over 12 years ago

Documents

Form DIR-12-16112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514
Form MGT-14-10042019-signed
Form DIR-12-22032019_signed
Altered articles of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form MGT-7-22022019_signed
Copy of MGT-8-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form AOC-4(XBRL)-30012019_signed
Form ADT-1-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019

Frequently Asked Questions

What is the date of Altrarex traders private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Altrarex traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis manuel miranda
  • Sureshkumar suri
  • Brijesh amrutbhai rathod
  • Sachin nivrutti balsaraf
  • Tarpan shah rajnikant
  • Ashish ghanshyam kashyap
  • Shiv shankar baba yadav