IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ALFA DEVELOPERS PRIVATE LIMITED

CIN : U74899DL1995PTC063950
|
ROC : RoC-Delhi
Active
Last Updated On : 16-06-2023
CINU74899DL1995PTC063950
Company NameALFA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number063950
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)1,18,55,030
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-1995
Registered AddressPlot No. 9-A, Bungalow Plot, Pandav Nagar Delhi -110092 Delhi East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00656054JAYANT MALHOTRA12-07-2004
00656095SONIA MALHOTRA12-07-2004
ALFA DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-01-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC063950, and it carries the registration number 063950. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALFA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹1,18,55,030. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 9-A, Bungalow Plot, Pandav Nagar Delhi -110092 Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALFA DEVELOPERS PRIVATE LIMITED?
    Plot No. 9-A, Bungalow Plot, Pandav Nagar Delhi -110092 Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of ALFA DEVELOPERS PRIVATE LIMITED?
    • JAYANT MALHOTRA
    • SONIA MALHOTRA
  • How can I contact ALFA DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was ALFA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 02-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.