Alpee Enterprises Private Limited.
About Alpee Enterprises Private Limited.
Data last updated:
Alpee Enterprises Private Limited. was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the garments segment of the textiles sector. It was incorporated on 30 March 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1999PTC099044.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.22 Lakh. It was led by directors Rajesh Krishan and Rajender Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 12 Tagore Road Adarsh Nagar, Delhi, India – 110033.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Alpee Enterprises Private Limited.'s registered office is in Delhi, Delhi.
- Registered AddressB – 12 Tagore Road Adarsh Nagar, Delhi, India – 110033
- IndustryTextile, Garments, Apparel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alpee Enterprises Private Limited.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alpee Enterprises Private Limited., buy the company report.
Board of directors of Alpee Enterprises Private Limited.
Alpee Enterprises Private Limited has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Krishan Also directs: Castell General Trading Private Limited, Hariom Tradexim Private Limited, Gemini Tradeimpex Private Limited and 2 more | Additional Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Rajender Singh Also directs: Alliance Impotrade Private Limited, Amicorp Enterprises Private Limited, Declan Clothing Private Limited and 1 more | Additional Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
Alpee Enterprises Private Limited. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed against the company by individuals | Disposed |
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer-Ward 2(2) | Disposed |
To see the full case history of Alpee Enterprises Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpee Enterprises Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alpee Enterprises Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpee Enterprises Private Limited. has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Manju Lata Jain ceased to be Additional Director on 15 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Alpee Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alpee Enterprises Private Limited was a private limited company based in Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 30 March 1999 and is registered under CIN U18101DL1999PTC099044. The company has been struck off by the Registrar of Companies and is no longer operational.
Alpee Enterprises Private Limited had 2 directors:
- Rajesh Krishan - Additional Director
- Rajender Singh - Additional Director
The CIN (Corporate Identification Number) of Alpee Enterprises Private Limited is U18101DL1999PTC099044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alpee Enterprises Private Limited is at B – 12 Tagore Road Adarsh Nagar, Delhi, India – 110033.
Alpee Enterprises Private Limited was incorporated on 30 March 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alpee Enterprises Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Alpee Enterprises Private Limited operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Alpee Enterprises Private Limited has 2 court cases on record: 2 filed against it. Most are in the district courts.
Manju Lata Jain ceased to be Additional Director on 15 Jan 2018. Santosh Kumar Jain ceased to be Additional Director on 15 Jan 2018. Rajender Singh was appointed as Additional Director on 02 Jan 2018. Alpee Enterprises Private Limited has 10 board changes on record in total.
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