Company Information

CIN
Status
Date of Incorporation
17 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,082,500
Authorised Capital
210,000,000

Directors

Bharati Aindley
Bharati Aindley
Director/Designated Partner
for about 1 year
Pradeep Kumar Parakh
Pradeep Kumar Parakh
Director/Designated Partner
for over 1 year
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director/Designated Partner
for almost 2 years
Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Chawla
Abhishek Chawla
Additional Director
almost 11 years ago
Manisha Jerambhai Rupareliya
Manisha Jerambhai Rupareliya
Director
over 11 years ago
Devesh Bhargava
Devesh Bhargava
Director
almost 12 years ago
Annad Prakash
Annad Prakash
Director
almost 12 years ago
Vivek Bajpeyi
Vivek Bajpeyi
Additional Director
over 12 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Additional Director
over 12 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Additional Director
over 12 years ago
Rameshchandra Mansukhlal Mehta
Rameshchandra Mansukhlal Mehta
Director
almost 31 years ago
Yashwant Mansukhlal Mehta
Yashwant Mansukhlal Mehta
Director
about 31 years ago
Shobha Yashwant Mehta
Shobha Yashwant Mehta
Director
about 31 years ago
Siddharth Yashwant Mehta
Siddharth Yashwant Mehta
Director
about 31 years ago

Charges

01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0

Documents

Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form MGT-14-02012020-signed
Form SH-7-20122019-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Altered articles of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of assciation;-12122019
Copy of the resolution for alteration of capital;-12122019
Altered articles of association;-12122019
Altered memorandum of association-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed

Frequently Asked Questions

What is the date of Alpha alternatives financial services private limited incorporation?

Incorporation date of the company is 17 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Alpha alternatives financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh lakshman singh kothari
  • Venkatesan venkataramansinganallur
  • Siddharth yashwant mehta
  • Shobha yashwant mehta
  • Yashwant mansukhlal mehta
  • Rameshchandra mansukhlal mehta
  • Manisha jerambhai rupareliya
  • Annad prakash
  • Pradeep kumar parakh
  • Shreyans hitendrakumar mehta
  • Devesh bhargava
  • Rajeev devi prasad mehrotra
  • Abhishek chawla
  • Vivek bajpeyi
  • Bharati aindley