Company Information
CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,406,000
Authorised Capital
250,000,000
Directors
Pratibha Lunawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar Valecha
Director/Designated Partner
about 2 years ago
about 2 years ago
Shitul Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Vitthal Kothana
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Chandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Chawla
Director/Designated Partner
about 9 years ago
about 9 years ago
Bakulesh Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Sharadchandra Lunawat
Director/Designated Partner
about 17 years ago
about 17 years ago
Mahendra Singh Chawla
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Sanket Baheti
Additional Director
over 2 years ago
over 2 years ago
Jyoti Jain
Additional Director
over 9 years ago
over 9 years ago
Shashi Jain
Director
over 10 years ago
over 10 years ago
Mayank Lashkari
Company Secretary
almost 12 years ago
almost 12 years ago
Purushottam Patel
Managing Director
almost 14 years ago
almost 14 years ago
Krishna Das Malani
Additional Director
almost 15 years ago
almost 15 years ago
Kuldeep Singh Parwana
Director
about 17 years ago
about 17 years ago
Sampat Lal Chaplot
Director
over 18 years ago
over 18 years ago
Vijay Padaki
Director
over 18 years ago
over 18 years ago
Ashok Dasgupta
Director
over 18 years ago
over 18 years ago
Mukesh Kumar Gupta
Company Secretary
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations, Herbal Medicine, Herbal Supplements, Food Supplements And Nutritional Supplements
[Class : 5] Medicinal And Pharmaceuticals Preparations, Herbal Medicine, Herbal Supplements, Food Supplements And Nutritional Supplements
[Class : 5] Medicinal And Pharmaceuticals Preparations, Herbal Medicine, Herbal Supplements, Food Supplements And Nutritional Supplements
View +26 more Brands for Alpa Laboratories Limited.
Charges
24 April 2019
Yes Bank Limited
10 Crore
06 December 2017
Kotak Mahindra Bank Limited
16 Crore
01 September 2017
Hdfc Bank Limited
36 Lak
29 March 2017
Kotak Mahindra Prime Limited
45 Lak
15 March 2017
Kotak Mahindra Prime Limited
11 Lak
10 August 2011
Bank Of Baorda
18 Crore
07 February 2006
State Bank Of Indore
23 Crore
07 February 2006
State Bank Of Indore
22 Crore
04 August 2003
Bank Of Baroda
2 Crore
29 October 1999
Bank Of Baroda
3 Crore
09 May 2001
Bank Of Baroda
75 Lak
15 March 2017
Others
0
29 March 2017
Others
0
01 September 2017
Hdfc Bank Limited
0
24 April 2019
Yes Bank Limited
0
06 December 2017
Others
0
07 February 2006
State Bank Of Indore
0
29 October 1999
Bank Of Baroda
0
09 May 2001
Bank Of Baroda
0
07 February 2006
State Bank Of Indore
0
04 August 2003
Bank Of Baroda
0
10 August 2011
Bank Of Baorda
0
06 January 2024
Hdfc Bank Limited
0
15 March 2017
Others
0
29 March 2017
Others
0
01 September 2017
Hdfc Bank Limited
0
06 December 2017
Others
0
24 April 2019
Yes Bank Limited
0
09 May 2001
Bank Of Baroda
0
07 February 2006
State Bank Of Indore
0
29 October 1999
Bank Of Baroda
0
07 February 2006
State Bank Of Indore
0
10 August 2011
Bank Of Baorda
0
04 August 2003
Bank Of Baroda
0
Documents
Form MGT-7-01012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MSME FORM I-24122020_signed
Form AOC-4(XBRL)-28112020_signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-01102020
Form DIR-12-17092020_signed
Form DPT-3-16092020-signed
Evidence of cessation;-16092020
Form MSME FORM I-08082020_signed
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-11012020
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MR-1-10122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019
Copy of board resolution-27112019
Copy of shareholders resolution-27112019
Form MSME FORM I-21102019_signed
