Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ganumala Jaya Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Ramana Saginela
Director/Designated Partner
over 3 years ago
over 3 years ago
Dasari Girija Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Mandala Ravi Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pravin Kumar Sengar
Director
almost 11 years ago
almost 11 years ago
Srinivaslu Mandala
Director
almost 11 years ago
almost 11 years ago
Pramod Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Rice.
[Class : 29] Edible Oils.
[Class : 3] Soaps, Skin Soaps, Cosmetic Soap, Beauty Soaps, Toilet Cleaner, Floor Cleaners, Cosmetics.
View +1 more Brands for Altalux International Exports & Imports Private Limited.
Charges
25 June 2018
Electronica Finance Limited
50 Lak
28 March 2018
Electronica Finance Limited
20 Lak
26 February 2018
Electronica Finance Limited
7 Lak
26 February 2018
Others
0
25 June 2018
Others
0
28 March 2018
Others
0
26 February 2018
Others
0
25 June 2018
Others
0
28 March 2018
Others
0
26 February 2018
Others
0
25 June 2018
Others
0
28 March 2018
Others
0
Documents
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Optional Attachment-(1)-04062020
Form DPT-3-30042020-signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
