Company Information

CIN
U74140DL2011PTC220003
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
290,000,000
Authorised Capital
301,600,000

Directors

Satyanarayan Kumar
Satyanarayan Kumar
Director/Designated Partner
for about 1 year
Vatcharakris Nopakun
Vatcharakris Nopakun
Director/Designated Partner
for 11 months
Chumnan Vitoorapakorn
Chumnan Vitoorapakorn
Director/Designated Partner
for over 7 years
Tejbir Singh Anand
Tejbir Singh Anand
Director/Designated Partner
for 11 months
Pawandeep Singh Anand
Pawandeep Singh Anand
Director/Designated Partner
for over 12 years
Iqbal Singh Anand
Iqbal Singh Anand
Director/Designated Partner
for over 1 year

Past Directors

Sudarshan Kolachippu Shankaranarayana
Sudarshan Kolachippu Shankaranarayana
Additional Director
over 4 years ago
Shyam Lal
Shyam Lal
Company Secretary
almost 10 years ago
Pawat Vitoorapakorn
Pawat Vitoorapakorn
Director
over 13 years ago
Lucsapol Singsoowong
Lucsapol Singsoowong
Director
over 13 years ago

Charges

125 Crore
16 November 2017
Citi Bank N.a.
48 Crore
16 November 2017
Citi Bank N.a.
10 Crore
14 August 2013
Kotak Mahindra Bank Limited
11 Crore
05 September 2016
Dbs Bank Ltd.
9 Crore
15 September 2016
Hdfc Bank Limited
4 Crore
03 December 2020
Citi Bank N.a.
15 Crore
03 January 2020
Citi Bank N.a.
10 Crore
16 March 2023
Hdfc Bank Limited
32 Crore
04 March 2022
Citi Bank N.a.
10 Crore
16 March 2023
Hdfc Bank Limited
0
04 March 2022
Citi Bank N.a.
0
16 November 2017
Citi Bank N.a.
0
03 January 2020
Citi Bank N.a.
0
03 December 2020
Citi Bank N.a.
0
14 August 2013
Others
0
05 September 2016
Others
0
15 September 2016
Hdfc Bank Limited
0
16 November 2017
Citi Bank N.a.
0
16 March 2023
Hdfc Bank Limited
0
04 March 2022
Citi Bank N.a.
0
16 November 2017
Citi Bank N.a.
0
03 January 2020
Citi Bank N.a.
0
03 December 2020
Citi Bank N.a.
0
14 August 2013
Others
0
05 September 2016
Others
0
15 September 2016
Hdfc Bank Limited
0
16 November 2017
Citi Bank N.a.
0
16 March 2023
Hdfc Bank Limited
0
04 March 2022
Citi Bank N.a.
0
16 November 2017
Citi Bank N.a.
0
03 January 2020
Citi Bank N.a.
0
03 December 2020
Citi Bank N.a.
0
14 August 2013
Others
0
05 September 2016
Others
0
15 September 2016
Hdfc Bank Limited
0
16 November 2017
Citi Bank N.a.
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-29122020-signed
Form MGT-7-25112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MSME FORM I-31102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Resignation letter-05102020

Frequently Asked Questions

What is the date of Alp aeroflex india private limited incorporation?

Incorporation date of the company is 27 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Alp aeroflex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejbir singh anand
  • Iqbal singh anand
  • Pawandeep singh anand
  • Shyam lal
  • Lucsapol singsoowong
  • Pawat vitoorapakorn
  • Chumnan vitoorapakorn
  • Vatcharakris nopakun
  • Sudarshan kolachippu shankaranarayana
  • Satyanarayan kumar