Company Information
CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,175,000
Authorised Capital
10,000,000
Past Directors
Raj Sam Lokhandwala
Whole Time Director
almost 11 years ago
almost 11 years ago
Sam Bakirbhai Lokhandwala
Director
almost 20 years ago
almost 20 years ago
Abbas Karimbhai Saherwala
Director
almost 24 years ago
almost 24 years ago
Sheesh Bakirbhai Lokhandwala
Director
over 32 years ago
over 32 years ago
Akbar Bakirbhai Lokhandwala
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Paint Industries And Water Proofing Elements Under The Trade Mark Ab Booster In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Materials, Stickers, Artistick Materials Like Posters, Banners, Brochures Including In Class 16.
[Class : 16] Printed Materials, Stickers, Artistick Materials Like Posters, Banners, Brochures Including In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Altret Chemicals Private Limited.
Charges
26 March 2009
The Surat Peoples Co-operative Bank Limited
40 Lak
31 October 2003
The Surat People's Co. Op. Bank Ltd.
30 Lak
05 April 2003
Dena Bank
28 Lak
26 March 2009
The Surat Peoples Co-operative Bank Limited
0
31 October 2003
The Surat People's Co. Op. Bank Ltd.
0
05 April 2003
Dena Bank
0
26 March 2009
The Surat Peoples Co-operative Bank Limited
0
31 October 2003
The Surat People's Co. Op. Bank Ltd.
0
05 April 2003
Dena Bank
0
26 March 2009
The Surat Peoples Co-operative Bank Limited
0
31 October 2003
The Surat People's Co. Op. Bank Ltd.
0
05 April 2003
Dena Bank
0
26 March 2009
The Surat Peoples Co-operative Bank Limited
0
31 October 2003
The Surat People's Co. Op. Bank Ltd.
0
05 April 2003
Dena Bank
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form DPT-3-23102020_signed
Form CHG-4-06012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form INC-28-12122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Form DPT-3-06112019-signed
Form MSME FORM I-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
