Company Information

CIN
U72900DL2000PTC105810
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,000
Authorised Capital
1,500,000

Directors

Varun Khosla
Varun Khosla
Director/Designated Partner
for over 1 year
Suneela Khosla
Suneela Khosla
Director/Designated Partner
for over 1 year

Past Directors

Satya Prakash Khosla
Satya Prakash Khosla
Director
over 24 years ago

Charges

3 Crore
15 April 2017
Icici Bank Limited
3 Crore
21 April 2023
Axis Bank Limited
0
15 April 2017
Others
0
21 April 2023
Axis Bank Limited
0
15 April 2017
Others
0

Documents

Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form DIR-12-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Interest in other entities;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-03082019
Form MGT-14-19062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Altered articles of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Frequently Asked Questions

When was the Altudo consultancy services private limited incorporated?

The Altudo consultancy services private limited was incorporated with ROC on 23 May 2000 as .

Where has the Altudo consultancy services private limited been incorporated?

The company was incorporated in Delhi with registration number 105810.

What is the E-filing status of the company?

The status of Altudo consultancy services private limited is Active.

Number of Key Management personnel of the Altudo consultancy services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Altudo consultancy services private limited?

The appointed directors in the company are:

  • Satya prakash khosla
  • Suneela khosla
  • Varun khosla