Alpha Maier Private Limited registered address on file is NEHRU PLACE, NEW DELHI - 110019, Delhi, India.
Alpha Maier Private Limited currently have 7 Active Directors / Partners: Sushant Chhabra, Alfredo Gonzalez Cid, Gorka Maestre Fuente, Navin Sood, Prem Kumar Pardasani, Ajay Kumar, Shashank Jain, and there are no other Active Directors / Partners in the company except these 7 officials.
Alpha Maier Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ALPHA MAIER PRIVATE LIMITED |
|---|---|
| CIN | U35990DL2010PTC202385 |
| Registration Date | 07 May, 2010 |
| Registeration No. | 202385 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | NEHRU PLACE, NEW DELHI - 110019, Delhi, India |
| Address other than Registered Address | PLOT NO. 402, SECTOR-8, IMT MANESAR, GURGAON GURGAON 122051 HR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 300000000 INR |
| PaidUp Capital | Rs 222000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 May, 2023 |
| Date of Balance Sheet | 31 December, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sushant Chhabra | |
| Alfredo Gonzalez Cid | |
| Gorka Maestre Fuente | |
| Navin Sood | |
| Prem Kumar Pardasani | |
| Ajay Kumar | |
| Shashank Jain | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Arvind Kapur | |
| Suman Kumar Punn | |
| Ashutosh Sharma | |
| Kuldeep Kumar Bhambri | |
| Kuldeep Kumar Bhambri | |
| Nitesh Kumar Sinha | |
| Paras Jain | |
| Harneet Saluja | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 6704521 INR | 21 December, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 90000000 INR | 08 July, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 69000000 INR | 16 March, 2015 | - | Open |
| Rs 48000000 INR | 08 July, 2010 | 28 August, 2012 | Closed | |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets. |
Rs 78000000 INR | 16 March, 2015 | 03 November, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) Other Current Assets |
Rs 60000000 INR | 30 November, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Other movable assets and term & other deposit |
Rs 130000000 INR | 16 March, 2015 | 14 March, 2019 | Open |
| Floating charge Movable property (not being pledge) Term deposits and other deposits |
Rs 29000000 INR | 17 July, 2017 | 14 March, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) Current & Movable Fixed Asset Term& other deposits |
Rs 10000000 INR | 13 July, 2020 | - | Open |