Company Information

CIN
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,770,690
Authorised Capital
134,000,000

Directors

Swapnil Jatinkumar Jalundhwala
Swapnil Jatinkumar Jalundhwala
Director/Designated Partner
for over 1 year
Nimrod Ben Meir
Nimrod Ben Meir
Director/Designated Partner
for 12 months
Prakash Lal Kapur
Prakash Lal Kapur
Nominee Director
for almost 20 years
Ashish Prem Prakash Rajvanshi
Ashish Prem Prakash Rajvanshi
Nominee Director
for over 5 years
Rangappa Ramachandramurthy
Rangappa Ramachandramurthy
Director/Designated Partner
for over 1 year
Zachi Hadad
Zachi Hadad
Director/Designated Partner
for over 7 years
Shankar Holenarsipur Srikantiah
Shankar Holenarsipur Srikantiah
Director/Designated Partner
for about 1 year

Past Directors

Abraham Shoham
Abraham Shoham
Nominee Director
almost 11 years ago
Roy Zentner
Roy Zentner
Nominee Director
almost 11 years ago
Rakesh Dhar Jayal
Rakesh Dhar Jayal
Nominee Director
over 13 years ago
Akunuri Mohana Rao
Akunuri Mohana Rao
Nominee Director
over 13 years ago

Charges

23 Crore
24 July 2009
State Bank Of India
44 Crore
04 September 2020
Hdfc Bank Limited
1 Crore
05 February 2020
Hdfc Bank Limited
22 Crore
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0
05 February 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
24 July 2009
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Form DIR-12-30112020_signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4(XBRL)-01102020_signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924

Frequently Asked Questions

What is the incorporation date of the Alpha-elsec defence & aerospace systems private limited?

Incorporation date of the company is 10 June 2004 .

What is the state of the Alpha-elsec defence & aerospace systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Alpha-elsec defence & aerospace systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Alpha-elsec defence & aerospace systems private limited?

Alpha-elsec defence & aerospace systems private limited has appointed 11 of directors.

Who are the appointed Directors in Alpha-elsec defence & aerospace systems private limited?

The appointed directors in the company are:

  • Prakash lal kapur
  • Shankar holenarsipur srikantiah
  • Akunuri mohana rao
  • Rakesh dhar jayal
  • Roy zentner
  • Abraham shoham
  • Zachi hadad
  • Ashish prem prakash rajvanshi
  • Rangappa ramachandramurthy
  • Nimrod ben meir
  • Swapnil jatinkumar jalundhwala