Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,073,062
Authorised Capital
60,000,000

Directors

Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director/Designated Partner
over 2 years ago
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
over 2 years ago
Bheru Jain
Bheru Jain
Director/Designated Partner
over 2 years ago
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
about 11 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
almost 12 years ago

Registered Trademarks

Alpha Alternatives Alpha Alternatives Holdings Private Limited

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form DPT-3-23112020_signed
Proof of dispatch-26102020
Notice of resignation;-26102020
Acknowledgement received from company-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Form DIR-11-26102020_signed
Form DIR-12-26102020_signed
Interest in other entities;-26102020
Notice of resignation filed with the company-26102020
Form MGT-14-08092020-signed
Form MGT-14-07092020-signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-14-28082020-signed
Form PAS-3-24082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
Copy of Board or Shareholders? resolution-24082020
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.-24082020
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-20082020
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.-20082020