Company Information

CIN
U74140DL2012FTC242268
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nicole Marie Maclennan
Nicole Marie Maclennan
Director/Designated Partner
for over 1 year
David Matthew Schatz
David Matthew Schatz
Director/Designated Partner
for about 3 years
Imteyaz Siddiqui Anwar
Imteyaz Siddiqui Anwar
Director/Designated Partner
for almost 2 years

Past Directors

Christopher Lee Tucker
Christopher Lee Tucker
Additional Director
about 3 years ago
Bushra Rashid
Bushra Rashid
Director
about 12 years ago
Gino Mario Amadi
Gino Mario Amadi
Director
about 12 years ago

Charges

14 Crore
15 February 2021
Indusind Bank Ltd.
18 Lak
30 July 2020
Indusind Bank Ltd.
13 Crore
15 February 2021
Others
0
30 July 2020
Others
0
15 February 2021
Others
0
30 July 2020
Others
0
15 February 2021
Others
0
30 July 2020
Others
0

Documents

Form DPT-3-04092020-signed
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Frequently Asked Questions

When was the Altanova india private limited incorporated?

The Altanova india private limited was incorporated with ROC on 13 September 2012 as .

Where has the Altanova india private limited been incorporated?

The company was incorporated in Delhi with registration number 242268.

What is the E-filing status of the company?

The status of Altanova india private limited is Active.

Number of Key Management personnel of the Altanova india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Altanova india private limited?

The appointed directors in the company are:

  • Imteyaz siddiqui anwar
  • Gino mario amadi
  • Bushra rashid
  • David matthew schatz
  • Nicole marie maclennan
  • Christopher lee tucker