Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
231,354,000
Authorised Capital
250,000,000

Directors

Rishabh Bansal
Rishabh Bansal
Director/Designated Partner
about 2 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Director/Designated Partner
about 2 years ago
Muskan Bhatia
Muskan Bhatia
Manager/Secretary
over 2 years ago
Anup Kumar Kalra
Anup Kumar Kalra
Director/Designated Partner
over 2 years ago
Pradip Burman
Pradip Burman
Director/Designated Partner
over 2 years ago
Mohanji Saxena
Mohanji Saxena
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
about 3 years ago
Mohan Arora
Mohan Arora
Director/Designated Partner
over 6 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Managing Director
about 11 years ago
Vipen Kapur
Vipen Kapur
Director/Designated Partner
about 11 years ago
Chetan Burman
Chetan Burman
Director
almost 16 years ago

Past Directors

Fazalur Rahman Mallick
Fazalur Rahman Mallick
Additional Director
almost 11 years ago

Registered Trademarks

Alternate Green Energy Solutions (Ages) Alternative Green Energy Solutions

[Class : 35] Business Management, Organization And Administration, Office Functions, Marketing, On Line Marketing, Sales Promotion, Retail Or Whole Sale Services For Hydroponics Machines.

Progreen Tray Alternative Green Energy Solutions

[Class : 11] Hydroponic Growing Systems.

Go2 Green Hydroponic Wheat... Alternative Green Energy Solutions

[Class : 5] Pharmaceutical And Medicinal Products And Substances; Pharmaceutical And Natural Remedies; Herbal Extracts For Medical Purposes; Herbal Supplements; Wheat Dietary Supplements.
View +2 more Brands for Alternative Green Energy Solutions Private Limited.

Charges

3 Crore
09 September 2014
Yes Bank Limited
3 Crore
09 September 2014
Yes Bank Limited
0
09 September 2014
Yes Bank Limited
0
09 September 2014
Yes Bank Limited
0

Documents

Form BEN - 2-22122020_signed
Form PAS-3-22122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form DPT-3-19122020-signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form PAS-3-14092020_signed
Form DPT-3-14092020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form SH-7-01062020-signed
Form BEN - 2-25052020_signed
Declaration under section 90-25052020
Altered memorandum of assciation;-20052020
Copy of the resolution for alteration of capital;-20052020
Form MGT-14-19052020_signed
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020