Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,654,000
Authorised Capital
2,500,000

Directors

Divyesh Vipinchandra Modi
Divyesh Vipinchandra Modi
Director/Designated Partner
for almost 19 years

Past Directors

Hemal Remeshbhai Mewada
Hemal Remeshbhai Mewada
Director
almost 19 years ago

Charges

0
20 February 2015
Punjab National Bank
60 Lak
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0

Documents

Form DPT-3-25112019-signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

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

Incorporation date of the company is 10 February 2006 .

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

The state in which company is incorporated is Ahmedabad.

What is the Allianz infocom private limited status with MCA?

The company status as per MCA is Active.

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

Allianz infocom private limited has appointed 2 of directors.

Who are the appointed Directors in Allianz infocom private limited?

The appointed directors in the company are:

  • Divyesh vipinchandra modi
  • Hemal remeshbhai mewada