Company Information

CIN
U35990DL2010PTC202385
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 May 2023
Paid Up Capital
222,000,000
Authorised Capital
300,000,000

Directors

Manish Kumar
Manish Kumar
Company Secretary
for almost 3 years
Prem Kumar Pardasani
Prem Kumar Pardasani
Director/Designated Partner
for almost 5 years
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
for about 4 years
Sushant Chhabra
Sushant Chhabra
Director
for over 14 years
Arvind Kapur
Arvind Kapur
Director
for over 12 years
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
for over 1 year
Nitesh Kumar Sinha
Nitesh Kumar Sinha
Director
for over 9 years
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
for over 3 years
Navin Sood
Navin Sood
Director/Designated Partner
for over 1 year
Ruchi Chhabra
Ruchi Chhabra
Director/Designated Partner
for over 3 years
Gorka Maestre Fuente
Gorka Maestre Fuente
Director/Designated Partner
for over 12 years
Alfredo Gonzalez Cid
Alfredo Gonzalez Cid
Director/Designated Partner
for over 12 years

Past Directors

Kuldeep Kumar Bhambri
Kuldeep Kumar Bhambri
Additional Director
over 11 years ago
Suman Kumar Punn
Suman Kumar Punn
Director
over 14 years ago

Charges

15 Crore
17 July 2017
Rbl Bank Limited
2 Crore
16 March 2015
Rbl Bank Limited
6 Crore
16 March 2015
Rbl Bank Limited
8 Crore
21 December 2013
Intec Capital Limited
67 Lak
08 July 2010
Ing Vysya Bank Limited
9 Crore
08 July 2010
Ing Vysya Bank Limited
4 Crore
13 July 2020
Rbl Bank Limited
1 Crore
30 November 2019
Rbl Bank Limited
6 Crore
10 December 2021
Hdfc Bank Limited
14 Lak
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form MSME FORM I-23122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MSME FORM I-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form DPT-3-04092020-signed
Interest in other entities;-02092020

Frequently Asked Questions

What is the date of Alpha maier private limited incorporation?

Incorporation date of the company is 07 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Alpha maier private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kapur
  • Navin sood
  • Sushant chhabra
  • Ruchi chhabra
  • Verinder kumar chhabra
  • Kuldeep kumar bhambri
  • Ashutosh sharma
  • Alfredo gonzalez cid
  • Gorka maestre fuente
  • Suman kumar punn
  • Nitesh kumar sinha
  • Hemant mahajan
  • Manish kumar
  • Prem kumar pardasani