Company Information

CIN
U63040GJ2005PTC045256
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

George Samuel
George Samuel
Director/Designated Partner
for 11 months
Jigneshkumar Hariharbhai Kachhiya
Jigneshkumar Hariharbhai Kachhiya
Director
for almost 16 years
Alpesh Vasudev Gandhi
Alpesh Vasudev Gandhi
Director
for almost 20 years

Past Directors

Ketankumar Patel Kantilal
Ketankumar Patel Kantilal
Additional Director
almost 12 years ago
Nikhil Hasmukhlal Shah
Nikhil Hasmukhlal Shah
Additional Director
over 12 years ago
Hemantbhai Sumantray Desai
Hemantbhai Sumantray Desai
Additional Director
over 15 years ago
Shilpaben Mukeshkumar Shah
Shilpaben Mukeshkumar Shah
Director
almost 20 years ago

Charges

12 Crore
20 March 2014
Small Industries Development Bank Of India
7 Crore
31 October 2009
Oriental Bank Of Commerce
4 Crore
23 October 2009
Oriental Bank Of Commerce
15 Lak
08 October 2009
Oriental Bank Of Commerce
20 Lak
06 October 2009
Oriental Bank Of Commerce
5 Crore
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce
0
23 October 2009
Oriental Bank Of Commerce
0
20 March 2014
Small Industries Development Bank Of India
0
06 October 2009
Oriental Bank Of Commerce
0
31 October 2009
Oriental Bank Of Commerce
0

Documents

Form INC-28-23092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form DIR-11-15112018_signed
Optional Attachment-(1)-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Acknowledgement received from company-14112018

Frequently Asked Questions

What is the date of Alps liesure holidays private limited incorporation?

Incorporation date of the company is 05 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Alps liesure holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemantbhai sumantray desai
  • Alpesh vasudev gandhi
  • Jigneshkumar hariharbhai kachhiya
  • Shilpaben mukeshkumar shah
  • Nikhil hasmukhlal shah
  • Ketankumar patel kantilal
  • George samuel