Company Information

CIN
U72200KA2001PTC064109
Status
Date of Incorporation
07 September 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
142,605,460
Authorised Capital
150,000,000

Directors

Sergio Vettese
Sergio Vettese
Director/Designated Partner
for almost 3 years
Arthur Moses Pereira
Arthur Moses Pereira
Director/Designated Partner
for over 1 year

Past Directors

Naranahalli Hanumappa Vidyaranya
Naranahalli Hanumappa Vidyaranya
Managing Director
over 8 years ago
Madhuravasal Gopalan Vijayaraghavan
Madhuravasal Gopalan Vijayaraghavan
Director
about 10 years ago
John Orourke
John Orourke
Director
almost 11 years ago
George Thomas
George Thomas
Director
over 14 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 15 years ago
Radhey Krishan Goel
Radhey Krishan Goel
Director
about 23 years ago
Alok Goel
Alok Goel
Director
about 23 years ago

Documents

Form DPT-3-14122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form DIR-12-20082019-signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(4)-30072019

Frequently Asked Questions

When was the Alpha tech energy solutions india private limited incorporated?

The Alpha tech energy solutions india private limited was incorporated with ROC on 07 September 2001 as .

Where has the Alpha tech energy solutions india private limited been incorporated?

The company was incorporated in Bangalore with registration number 064109.

What is the E-filing status of the company?

The status of Alpha tech energy solutions india private limited is Active.

Number of Key Management personnel of the Alpha tech energy solutions india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Alpha tech energy solutions india private limited?

The appointed directors in the company are:

  • Arthur moses pereira
  • George thomas
  • Alok goel
  • Babu lal jain
  • Madhuravasal gopalan vijayaraghavan
  • John orourke
  • Naranahalli hanumappa vidyaranya
  • Radhey krishan goel
  • Sergio vettese