Company Information

CIN
U65921PB1997PLC019862
Status
Date of Incorporation
29 April 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
for about 13 years
Gagandeep Gupta
Gagandeep Gupta
Director/Designated Partner
for over 10 years

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
almost 15 years ago
Praveen Gupta Kumar
Praveen Gupta Kumar
Additional Director
almost 15 years ago
Sanjeev Kumar Hasanwal
Sanjeev Kumar Hasanwal
Additional Director
over 15 years ago
Gurpreet Singh Kakkar
Gurpreet Singh Kakkar
Director
about 24 years ago

Charges

1 Crore
11 September 2017
Hdfc Bank Limited
1 Crore
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-18062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Alpine energy limited incorporation?

Incorporation date of the company is 29 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Alpine energy limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen gupta kumar
  • Gurpreet singh kakkar
  • Gagandeep gupta
  • Madhu gupta
  • Rajesh sharma
  • Sanjeev kumar hasanwal