Company Information

CIN
U72900DL2010FTC211484
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,721,340
Authorised Capital
1,220,000,000

Directors

Dheeraj Aggarwal
Dheeraj Aggarwal
Director/Designated Partner
for about 5 years
Dheeraj Aggarwal
Dheeraj Aggarwal

for about 5 years
Shantanu Rudra
Shantanu Rudra
Director
for about 11 years
Hari Narain Singla
Hari Narain Singla
Director/Designated Partner
for about 8 years
Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Kamal Goel
Kamal Goel
Company Secretary
almost 8 years ago
Js Balaji
Js Balaji
Whole Time Director
over 8 years ago
Nachiketa Mohan Joshi
Nachiketa Mohan Joshi
Additional Director
over 8 years ago
Sanjoy Lodha
Sanjoy Lodha
Additional Director
almost 11 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director
about 11 years ago
Gurpal Singh
Gurpal Singh
Director
about 11 years ago
Rishiprabh Jha
Rishiprabh Jha
Director
almost 14 years ago
Gavin Keith James
Gavin Keith James
Director
almost 14 years ago

Charges

0
26 August 2015
Hdfc Bank Limited
15 Crore
24 June 2015
Yes Bank Limited
15 Crore
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-27022020_signed
Form MGT-7-27022020_signed
Copy of MGT-8-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form SH-7-11022020-signed
Form MGT-14-05022020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-14-29052019_signed
Form SH-7-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-29052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019
Form SH-7-26042019-signed

Frequently Asked Questions

When was the Altruist customer management india private limited incorporated?

The Altruist customer management india private limited was incorporated with ROC on 16 December 2010 as .

Where has the Altruist customer management india private limited been incorporated?

The company was incorporated in Delhi with registration number 211484.

What is the E-filing status of the company?

The status of Altruist customer management india private limited is Active.

Number of Key Management personnel of the Altruist customer management india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Altruist customer management india private limited?

The appointed directors in the company are:

  • Dheeraj aggarwal
  • Hari narain singla
  • Anuj aggarwal
  • Gavin keith james
  • Gurpal singh
  • Sanjoy lodha
  • Sharad kumar sharma
  • Shantanu rudra
  • Nachiketa mohan joshi
  • Rishiprabh jha
  • Js balaji
  • Dheeraj aggarwal
  • Kamal goel