Company Information

CIN
U72900KA1999PLC025144
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,300,560
Authorised Capital
25,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 1 year
Hiroharu Kato
Hiroharu Kato
Director/Designated Partner
for over 1 year
Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
for almost 11 years
Naoshi Sasaki
Naoshi Sasaki
Director/Designated Partner
for over 3 years
Jayasankar Keezhayi
Jayasankar Keezhayi
Director/Designated Partner
for over 1 year

Past Directors

Perur Phaneendra
Perur Phaneendra
Director
about 3 years ago
Atsushi Nakamoto
Atsushi Nakamoto
Director
almost 7 years ago
Kenichi Morimoto
Kenichi Morimoto
Director
almost 7 years ago
Yuya Ono
Yuya Ono
Director
about 8 years ago
Masaki Motegi
Masaki Motegi
Director
about 9 years ago
Hidekazu Koga
Hidekazu Koga
Director
almost 11 years ago
Masahiro Nishimura
Masahiro Nishimura
Director
almost 11 years ago
Mukunda Thayi
Mukunda Thayi
Director
almost 17 years ago
Jacob John
Jacob John
Director
over 19 years ago
Roopa Priyadarshini Pillai
Roopa Priyadarshini Pillai
Director
over 25 years ago
Kishore Venkatswamy Narayana
Kishore Venkatswamy Narayana
Managing Director
over 25 years ago
Jayachandran Pillai
Jayachandran Pillai
Director
over 25 years ago

Charges

0
19 August 2013
Icici Bank Limited
10 Lak
19 August 2013
Icici Bank Limited
8 Crore
19 August 2013
Icici Bank Limited
3 Crore
26 April 2007
State Bank Of India
14 Crore
30 March 2001
Bank Of India
4 Crore
26 February 2003
Bank Of India
4 Crore
26 February 2003
Bank Of India
25 Lak
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-14-26122019_signed
Form MR-1-26122019_signed
Copy of shareholders resolution-21122019
Optional Attachment-(1)-21122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122019
Optional Attachment-(2)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of board resolution-21122019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16012019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Alp consulting limited incorporated?

The Alp consulting limited was incorporated with ROC on 04 May 1999 as .

Where has the Alp consulting limited been incorporated?

The company was incorporated in Bangalore with registration number 025144.

What is the E-filing status of the company?

The status of Alp consulting limited is Active.

Number of Key Management personnel of the Alp consulting limited?

The company has 17 key management personnel in the company.

Who are the directors of the Alp consulting limited?

The appointed directors in the company are:

  • Jacob john
  • Dipesh madhusudan dholakia
  • Mukunda thayi
  • Yuya ono
  • Jayachandran pillai
  • Kishore venkatswamy narayana
  • Masahiro nishimura
  • Hidekazu koga
  • Perur phaneendra
  • Masaki motegi
  • Manoj kumar agarwal
  • Kenichi morimoto
  • Atsushi nakamoto
  • Jayasankar keezhayi
  • Naoshi sasaki
  • Hiroharu kato
  • Roopa priyadarshini pillai