Company Information

CIN
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,113,120
Authorised Capital
350,000,000

Directors

Agostino Ferrara
Agostino Ferrara
Director/Designated Partner
for over 1 year
Manuela Diviach
Manuela Diviach
Director/Designated Partner
for over 1 year
Karim Akhavan Hezavei
Karim Akhavan Hezavei
Director/Designated Partner
for about 3 years
Jochen Alexander Haug
Jochen Alexander Haug
Director/Designated Partner
for about 2 years
Turan Sahin
Turan Sahin
Director/Designated Partner
for over 4 years

Past Directors

Catherine Ann Mahone
Catherine Ann Mahone
Additional Director
almost 3 years ago
Andrea Pettinelli
Andrea Pettinelli
Additional Director
almost 4 years ago
Daniel Besendorfer
Daniel Besendorfer
Additional Director
almost 4 years ago
Emilia Daniela Macarie
Emilia Daniela Macarie
Director
over 5 years ago
Stefan Britz
Stefan Britz
Director
over 7 years ago
Ashish Vinod Patel
Ashish Vinod Patel
Additional Director
almost 8 years ago
Barbara Anneliese Karuth Zelle
Barbara Anneliese Karuth Zelle
Director
over 8 years ago
Stephanie Ann Smith
Stephanie Ann Smith
Director
over 8 years ago
Jonathan Mark Dye
Jonathan Mark Dye
Director
over 10 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Managing Director
over 13 years ago
Mark John Churchlow
Mark John Churchlow
Director
over 13 years ago
Krishna Ramachandran
Krishna Ramachandran
Company Secretary
about 14 years ago
David Andrew Torrance
David Andrew Torrance
Director
over 15 years ago
Jison John
Jison John
Whole Time Director
over 15 years ago
David John Knowles
David John Knowles
Director
over 15 years ago
Amit Passi
Amit Passi
Whole Time Director
almost 17 years ago

Charges

1 Crore
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
02 January 2018
Others
0
02 January 2018
Others
0

Documents

Form AOC-4(XBRL)-18122020_signed
Approval letter of extension of financial year of AGM-17122020
Optional Attachment-(2)-17122020
Form DIR-12-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Form MSME FORM I-30102020_signed
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-22052020_signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the incorporation date of the Allianz services private limited?

Incorporation date of the company is 24 January 2003 .

What is the state of the Allianz services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Allianz services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allianz services private limited?

Allianz services private limited has appointed 21 of directors.

Who are the appointed Directors in Allianz services private limited?

The appointed directors in the company are:

  • David john knowles
  • Rakesh kumar gupta
  • Jison john
  • Amit passi
  • Mark john churchlow
  • Jonathan mark dye
  • David andrew torrance
  • Stephanie ann smith
  • Barbara anneliese karuth zelle
  • Stefan britz
  • Ashish vinod patel
  • Turan sahin
  • Emilia daniela macarie
  • Krishna ramachandran
  • Catherine ann mahone
  • Jochen alexander haug
  • Karim akhavan hezavei
  • Daniel besendorfer
  • Andrea pettinelli
  • Manuela diviach
  • Agostino ferrara