Company Information

CIN
Status
Date of Incorporation
23 October 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,962,580
Authorised Capital
60,000,000

Directors

Ruchir Paresh Gandhi
Ruchir Paresh Gandhi
Director/Designated Partner
for almost 2 years
Afaque Ahmed
Afaque Ahmed
Director/Designated Partner
for almost 2 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Individual Promoter
for about 8 years

Past Directors

Sumit Kailash Somani
Sumit Kailash Somani
Additional Director
over 8 years ago
Chandni Mahesh Varma
Chandni Mahesh Varma
Director
about 14 years ago
Shyamlee Rajni Varma
Shyamlee Rajni Varma
Director
almost 30 years ago
Bhartiben Maheshkumar Verma
Bhartiben Maheshkumar Verma
Director
almost 30 years ago
Rajni Ramlabhaya Varma
Rajni Ramlabhaya Varma
Director
over 32 years ago
Ravi Ramlabhaya Varma
Ravi Ramlabhaya Varma
Director
over 34 years ago
Mahesh Ramlabhaya Verma
Mahesh Ramlabhaya Verma
Managing Director
over 34 years ago

Charges

0
29 August 2019
Bhavya Bagrecha
80 Lak
17 December 2017
Altitude Portfolio Management Services Private Limited
50 Lak
29 August 2019
Others
0
17 December 2017
Others
0
29 August 2019
Others
0
17 December 2017
Others
0
29 August 2019
Others
0
17 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-11062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(2)-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

What is the date of Altitude finvest limited incorporation?

Incorporation date of the company is 23 October 1986 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Altitude finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra omprakash gupta
  • Sumit kailash somani
  • Bhartiben maheshkumar verma
  • Mahesh ramlabhaya verma
  • Rajni ramlabhaya varma
  • Shyamlee rajni varma
  • Ravi ramlabhaya varma
  • Chandni mahesh varma
  • Afaque ahmed
  • Ruchir paresh gandhi