Company Information

CIN
U74999DL2002PLC117052
Status
Date of Incorporation
19 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
325,150,000
Authorised Capital
435,000,000

Directors

Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
for over 1 year
Priyanka Munjal
Priyanka Munjal
Company Secretary
for over 3 years
Parvez Hayat
Parvez Hayat
Director/Designated Partner
for about 2 years
Anshuman Malur Madan
Anshuman Malur Madan
Director/Designated Partner
for about 8 years
Sasi Madathil
Sasi Madathil
Director/Designated Partner
for over 1 year
Manish Nihalani
Manish Nihalani
Director/Designated Partner
for over 2 years
Surrinder Lal Kapur
Surrinder Lal Kapur
Director
for almost 21 years
Ashok Kumar
Ashok Kumar
Director
for over 18 years
Satpal Arora
Satpal Arora
Director/Designated Partner
for 12 months
Rajat Kumar Baldhi
Rajat Kumar Baldhi
Director
for about 16 years
Pratip Chaudhuri
Pratip Chaudhuri
Director/Designated Partner
for about 9 years
Alok Dhir
Alok Dhir
Director/Designated Partner
for about 22 years
Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
for about 6 years

Past Directors

Meenakshi Sharma
Meenakshi Sharma
Ceo(kmp)
over 3 years ago
Rajeev Maheshwari
Rajeev Maheshwari
Ceo(kmp)
over 10 years ago
Raj Kumar Kapoor
Raj Kumar Kapoor
Additional Director
about 13 years ago
Gurinderpalsingh Brinderpalsingh Raina
Gurinderpalsingh Brinderpalsingh Raina
Company Secretary
about 14 years ago
Kapil Narayan Channa
Kapil Narayan Channa
Additional Director
over 15 years ago
Ashish Lakhtakia
Ashish Lakhtakia
Company Secretary
over 18 years ago
Ravi Kathpalia
Ravi Kathpalia
Director
over 18 years ago
Sumant Batra
Sumant Batra
Director
over 18 years ago
Indubhai Fulchand Sheth
Indubhai Fulchand Sheth
Director
almost 21 years ago
Laxmi Paul Dhir
Laxmi Paul Dhir
Director
about 22 years ago

Charges

50 Crore
30 May 2018
Andhra Bank
25 Crore
08 October 2015
Jfc Finance (india) Limited
25 Crore
11 March 2016
State Bank Of Travancore
25 Crore
30 May 2018
Others
0
11 March 2016
State Bank Of Travancore
0
08 October 2015
Jfc Finance (india) Limited
0
30 May 2018
Others
0
11 March 2016
State Bank Of Travancore
0
08 October 2015
Jfc Finance (india) Limited
0
30 May 2018
Others
0
11 March 2016
State Bank Of Travancore
0
08 October 2015
Jfc Finance (india) Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-21082020-signed
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-14-31012020-signed
Form SH-7-27012020-signed
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Copy of the resolution for alteration of capital;-23012020
Altered memorandum of assciation;-23012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-29102019_signed

Frequently Asked Questions

When was the Alchemist asset reconstruction company limited incorporated?

The Alchemist asset reconstruction company limited was incorporated with ROC on 19 September 2002 as .

Where has the Alchemist asset reconstruction company limited been incorporated?

The company was incorporated in Delhi with registration number 117052.

What is the E-filing status of the company?

The status of Alchemist asset reconstruction company limited is Active.

Number of Key Management personnel of the Alchemist asset reconstruction company limited?

The company has 23 key management personnel in the company.

Who are the directors of the Alchemist asset reconstruction company limited?

The appointed directors in the company are:

  • Sumant batra
  • Ravi kathpalia
  • Indubhai fulchand sheth
  • Pratip chaudhuri
  • Sasi madathil
  • Satpal arora
  • Ashok kumar
  • Alok dhir
  • Laxmi paul dhir
  • Pawan kumar agrawal
  • Surrinder lal kapur
  • Priyanka munjal
  • Meenakshi sharma
  • Sanjiv gupta
  • Raj kumar kapoor
  • Kapil narayan channa
  • Gurinderpalsingh brinderpalsingh raina
  • Manish nihalani
  • Rajeev maheshwari
  • Rajat kumar baldhi
  • Anshuman malur madan
  • Ashish lakhtakia
  • Parvez hayat