Company Information

CIN
U51909MH2012PTC229822
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
13,500,000

Directors

Vandana Somani
Vandana Somani
Director
for over 12 years
Anand .
Anand .
Director
for almost 12 years
Gaurav Baldev Mundhra
Gaurav Baldev Mundhra
Director/Designated Partner
for over 1 year
Vimal Kumar Somani
Vimal Kumar Somani
Beneficial Owner
for over 5 years

Past Directors

Karan Rajendra Mody
Karan Rajendra Mody
Director
almost 11 years ago
Vikas Lakhotia
Vikas Lakhotia
Director
almost 12 years ago
Vandana Santosh Prabhu
Vandana Santosh Prabhu
Director
almost 12 years ago

Charges

79 Lak
26 September 2013
Union Bank Of India
5 Crore
31 December 2019
Union Bank Of India
79 Lak
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-28062019
Form DIR-11-05062019_signed
Form DIR-12-05062019_signed
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Acknowledgement received from company-30052019
Form DIR-12-16042019_signed

Frequently Asked Questions

What is the date of Alchem tade private limited incorporation?

Incorporation date of the company is 17 April 2012 .

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 7.

Alchem tade private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal kumar somani
  • Karan rajendra mody
  • Vandana santosh prabhu
  • Anand .
  • Vikas lakhotia
  • Vandana somani
  • Gaurav baldev mundhra