Board Meeting27 Feb 2026, 07:45 pm
Alps Industries Ltd Amends MOA & AOA, Changes Authorised Capital
AI Summary
Alps Industries Limited, a company registered in Ghaziabad, Uttar Pradesh, has amended its Memorandum of Association (MOA) and Articles of Association (AOA) to change its authorised share capital. The company has increased its authorised share capital to Rs. 3,45,00,06,000/- divided into 3,45,00,00,000 shares of Rs. 1/- each, comprising of 90,00,00,000 Equity Shares of Rs. 1/- each and 2, 55,00,00,000 Preference Shares of Rs. 1/- each. The company has also approved the appointment of Mr. Nishant Sharma as Executive Director, and Ms. Ayushi Kukreja and Ms. Sandhya Kohli as Independent Directors.
Key Highlights
- Alps Industries Ltd has amended its MOA & AOA.
- The company's authorised share capital has been changed to Rs. 3,45,00,06,000/-.
- The authorised share capital is divided into 3,45,00,00,000 shares of Rs. 1/- each.
- Mr. Nishant Sharma has been appointed as Executive Director.
- Ms. Ayushi Kukreja and Ms. Sandhya Kohli have been appointed as Independent Directors.