Company Information

CIN
U13100OR1992PTC003093
Status
Date of Incorporation
24 June 1992
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,720
Authorised Capital
1,000,000

Directors

Minakhee Choudhury
Minakhee Choudhury
Director/Designated Partner
for almost 6 years
Arun Kumar Chaudhury
Arun Kumar Chaudhury
Director/Designated Partner
for over 32 years
Ajaya Kumar Chaudhury
Ajaya Kumar Chaudhury
Director/Designated Partner
for over 32 years
Akshay Kumar Chaudhury
Akshay Kumar Chaudhury
Director/Designated Partner
for over 32 years

Past Directors

Anil Kumar Choudhury
Anil Kumar Choudhury
Director
over 32 years ago

Charges

0
16 July 1993
Canera Bank
2 Lak
15 July 1996
Canara Bank
3 Lak
16 July 1993
Canara Bank
3 Lak
23 June 1995
Canara Bank
7 Lak
23 June 1995
Canara Bank
0
15 July 1996
Canara Bank
0
16 July 1993
Canera Bank
0
16 July 1993
Canara Bank
0
23 June 1995
Canara Bank
0
15 July 1996
Canara Bank
0
16 July 1993
Canera Bank
0
16 July 1993
Canara Bank
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form INC-22-29052019_signed
Form MGT-14-28052019_signed
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form DIR-12-14052019_signed
Evidence of cessation;-11032019
Form DIR-12-18022019_signed
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Frequently Asked Questions

When was the Altech minerals private limited incorporated?

The Altech minerals private limited was incorporated with ROC on 24 June 1992 as .

Where has the Altech minerals private limited been incorporated?

The company was incorporated in Cuttack with registration number 003093.

What is the E-filing status of the company?

The status of Altech minerals private limited is Active.

Number of Key Management personnel of the Altech minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Altech minerals private limited?

The appointed directors in the company are:

  • Akshay kumar chaudhury
  • Ajaya kumar chaudhury
  • Arun kumar chaudhury
  • Anil kumar choudhury
  • Minakhee choudhury