Company Information

CIN
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
403,240,230
Authorised Capital
410,000,000

Directors

Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
for almost 2 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for about 19 years
Prasad Muthu
Prasad Muthu
Director/Designated Partner
for almost 2 years
Luis Marin Mas Sarda
Luis Marin Mas Sarda
Director/Designated Partner
for about 3 years

Past Directors

Yves Manuel Gerster
Yves Manuel Gerster
Additional Director
almost 4 years ago
Felix Brunner
Felix Brunner
Additional Director
over 4 years ago
John Macdonald Forrest
John Macdonald Forrest
Director
about 6 years ago
Ignacio Menendez Salcedo
Ignacio Menendez Salcedo
Director
about 12 years ago
Anthony Errolcroos Moraes
Anthony Errolcroos Moraes
Director
almost 14 years ago
Maher Marw An Kassab
Maher Marw An Kassab
Director
about 14 years ago
Dimantha Kinigama
Dimantha Kinigama
Additional Director
almost 15 years ago

Trademarks

Biza Alpha Airport Holdings Uk

[Class : 3] Bleaching Preparations And Other Substances For Laundry, Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery,Essential Oils, Cosmetics, Hair Lotions, Dentifrice,[Class : 9] Scientific Nautical Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking, (Supervision), Life Saving And Teaching Apparatus An...

Alpha (Label) Alpha Airport Holdings Uk

[Class : 39] "Airport Services; Airport Ground Support Services; Aircraft Runway And Apron Services; Inspection, Refuelling And Handling Of Aircraft; Cargo And Luggage Handling; Passenger Handling; Freight Forwarding, Collection And Delivery; Provision Of Warehousing And Storage Facilities; Provision Of Flight Information."[Class : 42] "Catering Services; Hotel, Bar And Rest...

Documents

Form DPT-3-23062021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-28092020
Form DIR-12-21092020_signed
Notice of resignation;-18092020
Form DIR-12-18092020
Evidence of cessation;-18092020
Form MGT-7-23122019_signed

Frequently Asked Questions

When was the Alpha airport retail holdings private limited incorporated?

The Alpha airport retail holdings private limited was incorporated with ROC on 20 October 2005 as .

Where has the Alpha airport retail holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 157041.

What is the E-filing status of the company?

The status of Alpha airport retail holdings private limited is Active.

Number of Key Management personnel of the Alpha airport retail holdings private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Alpha airport retail holdings private limited?

The appointed directors in the company are:

  • Ravindra omprakash gupta
  • Anthony errolcroos moraes
  • Maher marw an kassab
  • Ignacio menendez salcedo
  • John macdonald forrest
  • Luis marin mas sarda
  • Dimantha kinigama
  • Felix brunner
  • Yves manuel gerster
  • Vivek jhunjhunwala
  • Prasad muthu