Company Information

CIN
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 October 2022
Paid Up Capital
27,719,310
Authorised Capital
28,100,000

Directors

Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
for almost 3 years
Piyush Arun Vora
Piyush Arun Vora
Nominee Director
for over 5 years
Ishwar Shandilya
Ishwar Shandilya
Director/Designated Partner
for over 2 years
Govind Agarwal
Govind Agarwal
Director
for over 10 years
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director/Designated Partner
for almost 2 years
Stuart Gibson
Stuart Gibson
Director/Designated Partner
for over 5 years
Abhijit Malkani
Abhijit Malkani
Director/Designated Partner
for over 1 year
Shaishav Pankaj Dharia
Shaishav Pankaj Dharia
Director/Designated Partner
for over 5 years

Past Directors

Ashish Vimalkant Gaggar
Ashish Vimalkant Gaggar
Additional Director
almost 6 years ago
Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Additional Director
about 7 years ago
Nilesh Prakash Parab
Nilesh Prakash Parab
Director
over 10 years ago

Charges

27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0
27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0
27 July 2023
Hdfc Bank Limited
0
04 July 2023
Others
0
06 October 2022
Others
0
23 September 2021
Others
0

Documents

Form DPT-3-30122020
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Form PAS-3-03122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Copy of Board or Shareholders? resolution-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Form PAS-3-25112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form MGT-14-03112020-signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form PAS-3-23102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Copy of Board or Shareholders? resolution-22102020

Frequently Asked Questions

What is the date of Altamount road property private limited incorporation?

Incorporation date of the company is 27 August 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Altamount road property private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaishav pankaj dharia
  • Nilesh prakash parab
  • Abhishek mangalprabhat lodha
  • Ishwar shandilya
  • Govind agarwal
  • Piyush arun vora
  • Abhijit malkani
  • Manesh saroj jhunjhunwala
  • Kanishka jairaj phatak
  • Ashish vimalkant gaggar
  • Stuart gibson