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ALVEAN INDIA PRIVATE LIMITED




Alvean India Private Limited is a Private incorporated on 24 September 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 180,100,000. It is inolved in Manufacture of other food products

Alvean India Private Limited's Annual General Meeting (AGM) was last held on 11 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Alvean India Private Limited are Kin Kei Eric Cheng, Anil Agrawal, .

Alvean India Private Limited's Corporate Identification Number is (CIN) U15423HR2014PTC053444 and its registration number is 53444.Its Email address is compliance.india@alvean.com and its registered address is 14TH FLOOR, BUILDING 9A, DLF CYBER CITY PHASE-III GURGAON Gurgaon HR 122002 IN , - , .

Current status of Alvean India Private Limited is - Active.

Company Details

CIN

U15423HR2014PTC053444

Company Name

ALVEAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53444

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2014

Age of Company

6 years, 3 month, 27 days

Activity

Manufacture of other food products

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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

₹200,000,000

Paid up capital

₹180,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

11 September 2019

Date of Latest Balance Sheet

31 March 2019

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: compliance.india@alvean.com

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Address:

14TH FLOOR, BUILDING 9A, DLF CYBER CITY PHASE-III GURGAON Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

08308679

KIN KEI ERIC CHENG

Director

21 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kin Kei Eric Cheng is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07303939

ANIL AGRAWAL

Director

04 September 2019

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Other Companies Associated with

Company Designation Appointment Date

EZYBIZ INDIA CONSULTING LLP

Designated Partner

04 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100066273

2016-11-23

-

-

Book debts; Floating charge; Movable property (not being pledge); STOCKS

2,230,000,000

COOPERATIEVE RABOBANK U.A.

Establishments Details

Establishment Name City Pincode Address

ALVEAN INDIA PRIVATE LIMITED

GURGAON

122002

14TH FLOOR, BUILDING 9A,DLF CYBER CITY, PHASE-III,GURGAON179HR

*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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