Company Information

CIN
U74899DL1978PLC093797
Status
Date of Incorporation
16 June 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,341,500
Authorised Capital
60,000,000

Directors

Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
for about 8 years
Bala Chhabra
Bala Chhabra
Director
for about 8 years
Sushant Chhabra
Sushant Chhabra
Director
for almost 18 years
Vipul Chaturvedi
Vipul Chaturvedi
Additional Director
for over 6 years
Gavendra Singh
Gavendra Singh
Director/Designated Partner
for about 1 year
Ankita Jain
Ankita Jain
Manager/Secretary
for almost 3 years
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
for about 2 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for about 1 year

Past Directors

Prem Kumar Pardasani
Prem Kumar Pardasani
Director
about 5 years ago
Vineet Kumar Jindal
Vineet Kumar Jindal
Director
about 6 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
about 11 years ago
Suman Kumar Punn
Suman Kumar Punn
Director
over 21 years ago

Charges

21 Crore
19 September 2018
Centrum Financial Services Limited
3 Crore
19 September 2018
Centrum Financial Services Limited
7 Crore
30 November 2017
Hero Fincorp Limited
4 Crore
30 November 2017
Hero Fincorp Limited
8 Crore
31 July 2015
Tata Capital Financial Services Limited
12 Crore
09 May 2016
Tata Capital Financial Services Limited
2 Crore
14 September 2012
Small Industries Development Bank Of India
10 Crore
18 March 2005
Hero Honda Finlease Ltd.
11 Lak
19 March 2005
Hero Honda Finlease Ltd.
11 Lak
27 November 2006
Hero Honda Finlease Ltd
41 Lak
31 May 2006
Hero Fincorp Limited
41 Lak
05 October 2011
Hero Fincorp Limited
52 Lak
25 September 2013
Small Industries Development Of India
1 Crore
29 March 2008
Small Industries Development Bank Of India
3 Crore
25 February 2008
Small Industries Development Bank Of India
7 Crore
27 February 2009
Small Industries Development Bank Of India
37 Lak
21 March 2011
Small Industries Development Bank Of India
75 Lak
17 January 2008
Small Industries Development Bank Of India
1 Crore
03 March 2021
Hero Fincorp Limited
2 Crore
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of MGT-8-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DPT-3-21082020-signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Instrument(s) of creation or modification of charge;-27082019

Frequently Asked Questions

What is the date on which the Alpha toyo limited incorporated?

Alpha toyo limited was incorporated on 16 June 1978 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alpha toyo limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alpha toyo limited?

12 of directors are associated with the company.

What is the number of directors associated with Alpha toyo limited?

12 of directors are associated with the company.