Company Information

CIN
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
169,990,000
Authorised Capital
170,000,000

Directors

Yasuhiko Akahane
Yasuhiko Akahane
Director/Designated Partner
for over 1 year
Akihito Tsurukai
Akihito Tsurukai
Director/Designated Partner
for almost 2 years
Takashi Kimoto
Takashi Kimoto
Beneficial Owner
for about 5 years

Past Directors

Hiroaki Kiba
Hiroaki Kiba
Additional Director
over 2 years ago
Tetsuhiro Saeki
Tetsuhiro Saeki
Director
about 8 years ago
Satoshi Furusawa
Satoshi Furusawa
Additional Director
over 8 years ago
Naoki Hashigasako
Naoki Hashigasako
Additional Director
over 8 years ago
Yasuyuki Sawada
Yasuyuki Sawada
Additional Director
over 9 years ago
Susumu Saito
Susumu Saito
Director
over 13 years ago
Masaki Ino
Masaki Ino
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form MSME FORM I-29042020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Form DIR-12-17042020_signed
Form DIR-12-30012020_signed
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

When was the Alps electric (india) private limited incorporated?

The Alps electric (india) private limited was incorporated with ROC on 30 August 2011 as .

Where has the Alps electric (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 224351.

What is the E-filing status of the company?

The status of Alps electric (india) private limited is Active.

Number of Key Management personnel of the Alps electric (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Alps electric (india) private limited?

The appointed directors in the company are:

  • Takashi kimoto
  • Masaki ino
  • Susumu saito
  • Yasuyuki sawada
  • Naoki hashigasako
  • Tetsuhiro saeki
  • Satoshi furusawa
  • Akihito tsurukai
  • Hiroaki kiba
  • Yasuhiko akahane