Company Information

CIN
U65990MH1998PTC117497
Status
Date of Incorporation
17 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
142,986,780
Authorised Capital
150,000,000

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
for over 2 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for almost 26 years
Swati Ajay Piramal
Swati Ajay Piramal
Director
for about 17 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for about 9 years
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
for over 1 year
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
for about 5 years
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for almost 2 years

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
over 22 years ago
Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
almost 26 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-16092020-signed
Form ADT-1-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-18112019_signed
Form AOC - 4 CFS-13112019_signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Alpex holdings private limited?

Incorporation date of the company is 17 December 1998 .

What is the state of the Alpex holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alpex holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Alpex holdings private limited?

Alpex holdings private limited has appointed 10 of directors.

Who are the appointed Directors in Alpex holdings private limited?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Narayan ananthan
  • Anuj jitendra mehta
  • Ajay gopikisan piramal
  • Sunilkumar jagdishprasad adukia
  • Swati ajay piramal
  • Sudhir ajitkumar merchant
  • Ilesh navinchandra parikh
  • Viren ajitkumar merchant
  • Vinod damodar gadaiya