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ALP OVERSEAS PRIVATE LIMITED




Alp Overseas Private Limited is a Private incorporated on 03 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 182,500,000 and its paid up capital is Rs. 104,179,120. It is inolved in Business activities n.e.c.

Alp Overseas Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Alp Overseas Private Limited are Subhash Chander Bansal, Tejbir Singh Anand, Iqbal Singh Anand, Pawandeep Singh Anand, Ravleen Kaur Anand, Navjeet Singh Sobti, Rajneesh Bawa, .

Alp Overseas Private Limited's Corporate Identification Number is (CIN) U74900DL1996PTC080083 and its registration number is 80083.Its Email address is cs@alpoverseas.com and its registered address is Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN , - , .

Current status of Alp Overseas Private Limited is - Active.

Company Details

CIN

U74900DL1996PTC080083

Company Name

ALP OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

80083

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 July 1996

Age of Company

23 years, 0 month, 15 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹182,500,000

Paid up capital

₹104,179,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ALP OVERSEAS PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@alpoverseas.com

Website: Click here to add.

Address:

Khasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN

Director Details

DINDirector NameDesignationAppointment Date

00290929

SUBHASH CHANDER BANSAL

Director

02 June 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Subhash Chander Bansal is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00038356

TEJBIR SINGH ANAND

Managing Director

01 January 1999

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ALP FPI PARTS PRIVATE LIMITED

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17 May 2016

ALP POLYMER PARK PRIVATE LIMITED

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04 May 2011

ANBROS MANAGEMENT SERVICES PRIVATELIMITED

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27 September 2018

ALP NISHIKAWA COMPANY PRIVATE LIMITED

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02 September 2011

ALP CORPORATE SERVICES PRIVATE LIMITED

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22 May 2000

GTP POWER PROJECTS PRIVATE LIMITED

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03 May 2007

LIL' LEAGUE FOUNDATION

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22 May 2018

ALP PLASTICS PRIVATE LIMITED

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25 April 2013

AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITED

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31 March 1999

GENESIS ECOTECH PRIVATE LIMITED

Director

04 June 2014

ALP AEROFLEX INDIA PRIVATE LIMITED

Managing Director

27 May 2011

ISA ESTATES PRIVATE LIMITED

Director

13 April 2007

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00023075

IQBAL SINGH ANAND

Director

25 September 2015

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CompanyDesignationAppointment Date

ALP PLASTICS PRIVATE LIMITED

Director

24 November 2004

ANBROS MANAGEMENT SERVICES PRIVATELIMITED

Director

10 March 1996

ALP NISHIKAWA COMPANY PRIVATE LIMITED

Wholetime Director

07 December 1983

ALP FPI PARTS PRIVATE LIMITED

Director

25 January 2016

ALP CORPORATE SERVICES PRIVATE LIMITED

Director

10 February 2000

ISA ESTATES PRIVATE LIMITED

Director

13 April 2007

ALP HAYAKAWA PRODUCTS PRIVATE LIMITED

Director

04 January 2017

ANBROS POWER PROJECTS PRIVATE LIMITED

Director

03 May 2007

AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITED

Director

22 February 2010

GENESIS ECOTECH PRIVATE LIMITED

Director

29 January 2013

ALP POLYMER PARK PRIVATE LIMITED

Director

04 May 2011

ALP AEROFLEX INDIA PRIVATE LIMITED

Director

27 May 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023193

PAWANDEEP SINGH ANAND

Director

25 September 2015

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CompanyDesignationAppointment Date

ALP NISHIKAWA COMPANY PRIVATE LIMITED

Managing Director

01 October 2005

ALP HAYAKAWA PRODUCTS PRIVATE LIMITED

Director

04 January 2017

ISA ESTATES PRIVATE LIMITED

Director

29 October 2014

ALP CORPORATE SERVICES PRIVATE LIMITED

Director

22 May 2000

ALP AEROFLEX INDIA PRIVATE LIMITED

Director

01 August 2011

ANBROS MANAGEMENT SERVICES PRIVATELIMITED

Director

28 February 1996

ALP FPI PARTS PRIVATE LIMITED

Director

25 January 2016

ALP PLASTICS PRIVATE LIMITED

Director

01 February 2010

AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITED

Director

25 April 2013

ALP POLYMER PARK PRIVATE LIMITED

Director

25 April 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02720547

RAVLEEN KAUR ANAND

Additional Director

01 June 2009

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ANBROS H0LDINGS PRIVATE LIMITED

Director

15 November 2014

ANBROS H0LDINGS PRIVATE LIMITED

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15 November 2014

LIL' LEAGUE FOUNDATION

Director

22 May 2018

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00008393

NAVJEET SINGH SOBTI

Director

06 March 2017

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19 May 2006

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07 June 2018

CARYA CHEMICALS & FERTILIZERS PRIVATELIMITED

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Additional Director

07 June 2018

RAKAM INFRASTRUCTURES PRIVATE LIMITED

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SKIFFLE HEALTHCARE SERVICES LIMITED

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14 December 2012

PREMIER ALCOBEV PRIVATE LIMITED

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07 July 2015

PREMIER GREENCHEM PRIVATE LIMITED

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23 November 2017

ALMONDZ COMMODITIES PRIVATE LIMITED

Director

17 August 2005

ALMONDZ FINANZ LIMITED

Managing Director

11 July 2008

ALMONDZ DEBT ADVISORS LIMITED

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16 July 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

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10 November 2004

YUG INFRASTRUCTURES PRIVATE LIMITED

Director

09 September 2013

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

Director

16 February 2018

WILLIS TOWERS WATSON INDIA INSURANCEBROKERS PRIVATE LIMITED

Director

27 March 2003

AMANDEEP JOHL GOLF ACADEMY PRIVATELIMITED

Director

16 December 2014

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07829444

RAJNEESH BAWA

Director

28 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajneesh Bawa is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51109DL1999PTC099092
AJAX INDUSTRIAL PRODUCTS PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
U74140DL2011PTC220003
ALP AEROFLEX INDIA PRIVATE LIMITEDKHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM NEW DELHI South West Delhi DL 110061 IN
U25190DL1983PTC017070
ALP NISHIKAWA COMPANY PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
U74900DL1996PTC080083
ALP OVERSEAS PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
U70100DL1988PTC033873
ANBROS H0LDINGS PRIVATE LIMITEDKHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE-BIJWASAN, NEAR OBEROI FARM NEW DELHI South West Delhi DL 110061 IN
U74999DL2007PTC161995
ISA ESTATES PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
U74140DL2011PTC218585
ALP POLYMER PARK PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
U25209DL2017PTC310123
ALP HAYAKAWA PRODUCTS PRIVATE LIMITEDKHASRA NO. 173/2/2/1, GROUND FLOOR, VILLAGE BIJWASAN, NEAR OBEROI FARM NEW DELHI South West Delhi DL 110061 IN
U25200DL2016PTC290117
ALP FPI PARTS PRIVATE LIMITEDKhasra No. 173/2/2/1, Ground Floor, Village- Biwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10383682

2012-10-29

2016-05-05

2019-02-16

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

84,000,000

HDFC BANK LIMITED

80015620

2002-03-18

2011-02-08

2012-10-31

283,746,000

SYNDICATE BANK

100093781

2017-01-17

2017-01-17

-

Immovable property or any interest therein

260,000,000

DBS BANK LTD.

100229819

2018-10-09

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets.

194,000,000

CITI BANK N.A.

10039071

2007-01-31

-

2014-05-20

9,000,000

Syndicate Bank

10186914

2009-11-12

-

2012-04-30

Movable property (not being pledge)

2,770,000

KOTAK MAHINDRA BANK LIMITED

10290912

2011-05-21

-

2012-11-21

94,200,000

Syndicate Bank

10383906

2012-09-26

2017-08-18

2019-01-16

Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets.

398,600,000

KOTAK MAHINDRA BANK LIMITED

80019805

2005-03-24

2009-06-29

2012-10-31

50,000,000

Syndicate Bank

100211501

2018-10-04

2019-02-14

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

40,000,000

DBS BANK INDIA LIMITED

100229681

2018-10-09

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets.

123,000,000

CITI BANK N.A.

10039237

2007-01-19

-

2012-10-31

Book debts; Movable property (not being pledge)

5,000,000

Syndicate Bank

10103407

2006-01-30

-

2012-04-30

Immovable property or any interest therein

12,500,000

ICICI BANK

10155453

2009-03-20

2011-02-08

2012-10-31

283,746,000

Syndicate Bank

10454402

2013-09-30

-

2019-01-16

Immovable property or any interest therein

5,140,681

ING VYSYA Bank Limited

10490815

2014-03-31

-

2019-01-16

Immovable property or any interest therein

7,706,895

ING VYSYA BANK LIMITED

100052445

2016-09-15

-

2017-01-17

Book debts; Floating charge; Movable property (not being pledge); STOCK AND FIXED DEPOSITS

309,077,000

HDFC BANK LIMITED

100055980

2016-09-05

2019-02-14

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets

340,000,000

DBS BANK INDIA LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ALP OVERSEAS PVT LTD.

HALDWANI

263153

BILASPUR ROADRUDRAPURRUDRAPUR160UC

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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