Company Information

CIN
U45202UP2005PTC031066
Status
Date of Incorporation
09 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director
for over 18 years
Usman Ur Rahman
Usman Ur Rahman
Director/Designated Partner
for about 6 years
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
for over 1 year

Past Directors

Fahad Kareem
Fahad Kareem
Additional Director
over 6 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 16 years ago
Fuzailur Rehman
Fuzailur Rehman
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-30062020-signed
Form DPT-3-02032020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the date on which the Allen infrastructures private limited incorporated?

Allen infrastructures private limited was incorporated on 09 December 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Allen infrastructures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allen infrastructures private limited?

7 of directors are associated with the company.

What is the number of directors associated with Allen infrastructures private limited?

7 of directors are associated with the company.