| CIN | U74900DL1996PTC080083 |
| Company Name | ALP OVERSEAS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 080083 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 18,25,00,000 |
| Paid up Capital (Rs) | 10,41,79,120 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03-07-1996 |
| Registered Address | Khasra No. 173221, Ground Floor, Village- Bijwasan, Near Oberoi Farm New Delhi South West Delhi DL 110061 IN |
| Address other than R/o | PLOT NO. 32 (HUDA) SECTOR 18 GURGAON HR 122016 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-12-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00008393 | NAVJEET SINGH SOBTI | 06-03-2017 |
| 00023075 | IQBAL SINGH ANAND | 25-09-2015 |
| 00023193 | PAWANDEEP SINGH ANAND | 25-09-2015 |
| 00038356 | TEJBIR SINGH ANAND | 01-01-1999 |
| 00169907 | SURINDER SINGH KOHLI | 08-11-2019 |
| 00290929 | SUBHASH CHANDER BANSAL | 02-06-2014 |
| 02720547 | RAVLEEN KAUR ANAND | 11-03-2019 |
| 07829444 | RAJNEESH BAWA | 28-07-2017 |
| 07829444 | RAJNEESH BAWA | 28-07-2017 |
| 08418319 | SANTANU DAS | 15-04-2019 |
| BBSPD8210K | NITIN DWIVEDI | 13-02-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
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.