Company Information

CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,752,600
Authorised Capital
180,500,000

Directors

Pennathur Venkataraman Balasubramanyam
Pennathur Venkataraman Balasubramanyam
Director/Designated Partner
for almost 2 years
Shankar Holenarsipur Srikantiah
Shankar Holenarsipur Srikantiah
Director/Designated Partner
for about 1 year

Past Directors

Luigi Raschella
Luigi Raschella
Nominee Director
over 7 years ago
Akunuri Mohana Rao
Akunuri Mohana Rao
Nominee Director
over 13 years ago
Paolo Izzo
Paolo Izzo
Nominee Director
almost 16 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-01082020-signed
Form DPT-3-17042020-signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Form DPT-3-31122019-signed
Form MGT-7-09112019_signed

Frequently Asked Questions

What is the date of Alpha elettronica defence systems private limited incorporation?

Incorporation date of the company is 19 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Alpha elettronica defence systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar holenarsipur srikantiah
  • Akunuri mohana rao
  • Paolo izzo
  • Pennathur venkataraman balasubramanyam
  • Luigi raschella