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Alpha-elsec Defence & Aerospace Systems Private Limited

No. B-193, 4th Cross, 1st Stage, Peenya, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058

Last updated: 19/12/2024

Company Overview

CIN
U31904KA2004PTC034094
Company Status
Active
Balance sheet date
31/03/2024
RoC
Bangalore
Registration Number
034094
LEI Number
98450040487B4BDB6X30
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
Date of Incorporation
10/06/2004
Activity
Manufacture of other electrical equip ment n.e.c.
Authorized Capital
₹13,40,00,000.00
Paid up Capital
₹10,87,70,690.00

Alpha-elsec Defence & Aerospace Systems Private Limited is a 21 years old company, incorporated on 10/06/2004. It is classified as private non-government company. Its authorized share capital is ₹1,340.00L. Its paid up capital is ₹1,087.71L.

The main line of business is manufacture of other electrical equip ment n.e.c. Corporate Identification Number is U31904KA2004PTC034094 and its registration number is 34094. It is registered in Bangalore. The company is incorporated with the address No. B-193, 4th Cross, 1st Stage, Peenya, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
14/07/2004Shankar Holenarsipur Srikantiah00279285Managing DirectorView other directorships
20/06/2017Zachi Hadad07579351Nominee DirectorView other directorships
24/07/2019Raja Panduranga*****1393RCFO
18/11/2020Rangappa Ramachandramurthy08160629Nominee DirectorView other directorships
04/04/2022Swapnil Jatinkumar Jalundhwala09288718Nominee DirectorView other directorships
04/04/2022Nimrod Ben Meir09042795Nominee DirectorView other directorships
04/07/2023Vivek Uberoy*****9193RCEO
13/11/2024Nagashree Subramanya Nagaraja Gupta*****7471HCompany Secretary

Latest Documents

Category:
DateTitleSize
18/12/2024
Form Addendum to AOC-4 CSR-18122024_signed
 -
22/10/2024
Form MGT-7-22102024
 -
16/07/2024
Form AOC-4(XBRL)-16072024_signed
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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FAQ

What is the incorporation date of Alpha-elsec Defence & Aerospace Systems Private Limited?
The incorporation date of Alpha-elsec Defence & Aerospace Systems Private Limited is 10/06/2004.
Who are the current board members & directors of Alpha-elsec Defence & Aerospace Systems Private Limited?

The current board member of Alpha-elsec Defence & Aerospace Systems Private Limited are:

  • Shankar Holenarsipur Srikantiah
  • Shankar Holenarsipur Srikantiah
  • Zachi Hadad
  • Swapnil Jatinkumar Jalundhwala
  • Nimrod Ben Meir
  • Rangappa Ramachandramurthy
What is the registered address of Alpha-elsec Defence & Aerospace Systems Private Limited?
The registered address of Alpha-elsec Defence & Aerospace Systems Private Limited is No. B-193, 4th Cross, 1st Stage, Peenya, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058.
What is the Corporate Identification Number of Alpha-elsec Defence & Aerospace Systems Private Limited?
The Corporate Identification Number of Alpha-elsec Defence & Aerospace Systems Private Limited is U31904KA2004PTC034094.