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ALPS IMPEX PRIVATE LIMITED




Alps Impex Private Limited is a Private incorporated on 21 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Alps Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Alps Impex Private Limited are Leonie Leni Miranda and Margaret Patrao.

Alps Impex Private Limited's Corporate Identification Number is (CIN) U99999MH1998PTC115034 and its registration number is 115034.Its Email address is and its registered address is 203,KUND-CHANDRA APARTMENTSK VILLA OPP.HOLY CROSS CONVENT SCHOOL THANE. 601 THANE MH 000000 IN.

Current status of Alps Impex Private Limited is - Active.

Company Details

CIN

U99999MH1998PTC115034

Company Name

ALPS IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

115034

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 1998

Age of Company

25 years, 10 month, 8 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of ALPS IMPEX PRIVATE LIMITED



Contact Details

Email ID: -

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Address:

203,KUND-CHANDRA APARTMENTSK VILLA OPP.HOLY CROSS CONVENT SCHOOL THANE. 601 THANE MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

09006381

LEONIE LENI MIRANDA

Director

22 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Leonie Leni Miranda is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09031875

MARGARET PATRAO

Additional Director

18 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Margaret Patrao is not associated with any company.

Previous Companies Associated with

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

U27209MH1999PTC118664
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U72900MH1989PTC052322
DOLPHIN CYBERNETIC SYSTEMS PVT. LTD.BB, SILVER LINE OPP. HOLYCROSS HIGH SCHOOL , THANE 400 601, THANE MH 000000 IN
U99999MH1978PTC020136
SAI BABA TOURIST HOTEL PRIVATE LIMITED203, DEV MILAN, OPP. JOHNSON TILES, THANE(EAST), THANE-400 602 MH 000000 IN
U24246MH1997PTC110675
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NEW ORIENT PACKAGING PRODUCTS PRIVATE LIMITED203, BALAJI NIWAS,OLD BOMBAY RD, TALAOPALI, THANE-W,M THANE-400 601 MH 000000 IN
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OCEAN AIRCONDITIONER SERVICES PRIVATE LIMITED3/7,VIRANGULA APARTMENTS,OPP PRABHAT CINEMA, BHANDAR ALI, THANE WEST-400 601 Thane MH 000000 IN
U85100MH2005PTC151279
SAI MEDISURG PRIVATE LIMITEDS. NO. 325(PT) AT VILLAGE MAGWADE OPP BAFANA MOTORS GHODBUNDER ROAD NO. 1, THANE (W)-400 601 Thane MH 000000 IN
U99999MH2000PTC123478
A.V. AND M. MANAGEMENT SERVICES PRIVATE LIMITEDRATY VILLA , DR. AMBEDKAR CHAWK, SHIVAJI PATH THANE WEST THANE-400601 THANE MH 000000 IN
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View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90359603

2000-11-04

-

2021-01-05

3,400,000

THE THANE JANATA SAHAKARI BANK LTD.

90359673

2001-06-26

-

2021-01-05

2,500,000

THE THANE JANATA SAHAKARI BANK LTD.

90359676

2001-06-28

-

2021-01-05

600,000

THE THANE JANATA SAHAKARI BANK LTD.

90359690

2001-08-11

-

2021-01-05

3,000,000

THE THANE JANATA SAHAKARI BANK LTD.

90359733

2002-02-14

-

2021-01-05

1,000,000

THE THANE JANATA SAHAKARI BANK LTD.

90359761

2002-07-04

-

2021-01-05

3,800,000

THE THANE JANATA SAHAKARI BANK LTD.

90359811

2003-08-14

-

2021-01-05

4,555,000

THE THANE JANATA SAHAKARI BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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