Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
121,000,000
Authorised Capital
121,000,000

Directors

Masaharu Yokoyama
Masaharu Yokoyama
Director/Designated Partner
about 2 years ago
Hiroshi Yamagami
Hiroshi Yamagami
Director/Designated Partner
over 2 years ago
Akihito Tsurukai
Akihito Tsurukai
Director/Designated Partner
over 2 years ago
Vikas Marwah
Vikas Marwah
Director/Designated Partner
over 2 years ago
Anmol Jain
Anmol Jain
Director/Designated Partner
almost 3 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Tetsuhiro Saeki
Tetsuhiro Saeki
Director
about 4 years ago
Masaaki Yoshida
Masaaki Yoshida
Director
about 4 years ago

Registered Trademarks

Alps Alps Alpine Co

[Class : 35] Import Export Agency Services; Consultancy Relating To Import Export Agency Services; Providing Information Relating To Import Export Agency Services; Import Export Promotion Services; Outsourced Administrative Management For Companies; Administrative Processing Of Purchase Orders; Systemization Of Information Into Computer Databases; Commercial Intermediation S...

Alps Alps Alpine Co

[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water. Vehicles Parts And Fittings. Anti Theft Alarms For Vehicles. Anti Theft Devices For Vehicles, Rf Remote Keyless Entry System. Interactive Radio Wave Remote Control For Vehicles. Passive Entry System, Rearview Mirrors. Mirror Control Switches For Vehicles, Rear Camera For Car. Rotary Connector For Airbag S...

Alps Alps Alpine Co

[Class : 38] Cellular Telephone Communication, Communication By Computer Terminals, Communication By Fiber Optic Networks, Communication By Telephone, Computer Aided Transmission Of Messages And Images, Electronic Bulletin Board Services, Electronic Mail Providing Telecommunication Connections To Global Computer Network, Rental Of Telecommunication Equipment.
View +1 more Brands for Lumax Alps Alpine India Private Limited.

Charges

13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-6-20052023_signed
-20052023
Form MGT-6-01052023_signed
-01052023
Form PAS-6-28102022
Form DIR-12-31082022_signed
Optional Attachment-(2)-30082022
Optional Attachment-(3)-30082022
Optional Attachment-(1)-30082022
Notice of resignation;-30082022
Evidence of cessation;-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
List of share holders, debenture holders;-19082022
Copy of MGT-8-19082022
Form MGT-7-19082022_signed
Form AOC-4(XBRL)-19072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072022
Optional Attachment-(1)-18072022
Form ADT-1-04072022_signed
Copy of resolution passed by the company-04072022
Copy of written consent given by auditor-04072022
Optional Attachment-(3)-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Form MGT-14-27052022
Form DIR-12-27052022
Form PAS-6-28052022_signed
Form DIR-12-02042022_signed
Optional Attachment-(2)-21022022
Optional Attachment-(3)-21022022