Company Information

CIN
Status
Date of Incorporation
14 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Rupal Rakesh Shah
Rupal Rakesh Shah
Additional Director
for over 9 years
Rakesh Navinchadra Shah
Rakesh Navinchadra Shah
Additional Director
for over 15 years

Past Directors

Gazin Modi
Gazin Modi
Director
almost 21 years ago
Suresh Arjunlal Modi
Suresh Arjunlal Modi
Director
about 28 years ago

Charges

29 Lak
17 February 1994
Union Bank Of India
5 Lak
14 October 1991
Union Bank Of India
7 Lak
09 November 1990
Maharashtr State Finance Corporation
17 Lak
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
09 November 1990
Maharashtr State Finance Corporation
0
17 February 1994
Union Bank Of India
0
14 October 1991
Union Bank Of India
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

When was the Allied accumulators and accessories p ltd incorporated?

The Allied accumulators and accessories p ltd was incorporated with ROC on 14 August 1989 as .

Where has the Allied accumulators and accessories p ltd been incorporated?

The company was incorporated in Mumbai with registration number 053025.

What is the E-filing status of the company?

The status of Allied accumulators and accessories p ltd is Active.

Number of Key Management personnel of the Allied accumulators and accessories p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Allied accumulators and accessories p ltd?

The appointed directors in the company are:

  • Suresh arjunlal modi
  • Rakesh navinchadra shah
  • Rupal rakesh shah
  • Gazin modi