Company Information

CIN
Status
Date of Incorporation
01 April 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 December 2022
Paid Up Capital
1,158,780
Authorised Capital
954,950,000

Directors

Mayank Bhargava
Mayank Bhargava
Director/Designated Partner
for almost 2 years
S Muralidharan
S Muralidharan
Director
for over 12 years
Ravi Devanathan
Ravi Devanathan
Director/Designated Partner
for about 14 years
Bharat Purushottam Dave
Bharat Purushottam Dave
Director/Designated Partner
for over 1 year

Past Directors

Rahul Dinesh Shah
Rahul Dinesh Shah
Nominee Director
almost 13 years ago
Ramanujam Vijayaraghavan Iyengar
Ramanujam Vijayaraghavan Iyengar
Additional Director
over 14 years ago

Charges

9 Crore
29 June 2017
Kotak Mahindra Bank Limited
7 Crore
17 September 2013
Kotak Mahindra Bank Limited
13 Crore
05 August 2020
Icici Bank Limited
6 Crore
05 August 2020
Icici Bank Limited
3 Crore
05 August 2020
Others
0
29 June 2017
Others
0
05 August 2020
Others
0
17 September 2013
Kotak Mahindra Bank Limited
0
05 August 2020
Others
0
29 June 2017
Others
0
05 August 2020
Others
0
17 September 2013
Kotak Mahindra Bank Limited
0
05 August 2020
Others
0
29 June 2017
Others
0
05 August 2020
Others
0
17 September 2013
Kotak Mahindra Bank Limited
0

Frequently Asked Questions

When was the Alphion india private limited incorporated?

The Alphion india private limited was incorporated with ROC on 01 April 2008 as .

Where has the Alphion india private limited been incorporated?

The company was incorporated in Mumbai with registration number 180666.

What is the E-filing status of the company?

The status of Alphion india private limited is Active.

Number of Key Management personnel of the Alphion india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Alphion india private limited?

The appointed directors in the company are:

  • Rahul dinesh shah
  • Ramanujam vijayaraghavan iyengar
  • Bharat purushottam dave
  • Ravi devanathan
  • S muralidharan
  • Mayank bhargava