Company Information

CIN
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
15 September 2009
Paid Up Capital
100,800,000
Authorised Capital
101,000,000

Directors

Anurag Srivastav
Anurag Srivastav
Director/Designated Partner
for almost 2 years
Ashish Singh
Ashish Singh
Director
for about 17 years
Praveen Shah
Praveen Shah
Director
for about 18 years
Vivek Sama
Vivek Sama
Director
for about 18 years
Ahmed Syed Salahuddin
Ahmed Syed Salahuddin
Director/Designated Partner
for over 15 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for over 1 year

Past Directors

Ahmad Abdulkarim Mohd Julfar
Ahmad Abdulkarim Mohd Julfar
Additional Director
almost 16 years ago
Isa Abdul Rasool Isa Mohamed Al Haddad
Isa Abdul Rasool Isa Mohamed Al Haddad
Additional Director
almost 16 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
almost 16 years ago
Aalhad Anil Mahabal
Aalhad Anil Mahabal
Company Secretary
about 16 years ago
Karim Gulamali Morani
Karim Gulamali Morani
Director
over 16 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 16 years ago

Documents

Others-080710.PDF
Form 21-010710.PDF
Optional Attachment 5-010710.PDF
Optional Attachment 3-010710.PDF
Optional Attachment 2-010710.PDF
Optional Attachment 4-010710.PDF
Optional Attachment 1-010710.PDF
Copy of the Court-Company Law Board Order-010710.PDF
Form 23B for period 010409 to 310310-181109.OCT
Scheme of Arrangement- Amalgamation-311209.PDF
Copy of Board Resolution-311209.PDF
FormSchV-311009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 32-201009-150909.PDF
Form 23B-260609.OCT
Form 32-250609.PDF
Form 22B-200609.PDF
Declaration by person-200609.PDF
Optional Attachment 1-200609.PDF
Form 32-300509.PDF

Frequently Asked Questions

When was the Allianz infratech private limited incorporated?

The Allianz infratech private limited was incorporated with ROC on 21 December 2006 as .

Where has the Allianz infratech private limited been incorporated?

The company was incorporated in Mumbai with registration number 192622.

What is the E-filing status of the company?

The status of Allianz infratech private limited is Amalgamated.

Number of Key Management personnel of the Allianz infratech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Allianz infratech private limited?

The appointed directors in the company are:

  • Vinod kumar goenka
  • Ashish singh
  • Yogesh parekh
  • Vivek sama
  • Karim gulamali morani
  • Anurag srivastav
  • Praveen shah
  • Shahid balwa usman
  • Isa abdul rasool isa mohamed al haddad
  • Ahmad abdulkarim mohd julfar
  • Ahmed syed salahuddin
  • Aalhad anil mahabal