Company Information

CIN
U63013MH2005PTC154082
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,020
Authorised Capital
5,000,000

Directors

Nishant Lalitkumar Seth
Nishant Lalitkumar Seth
Director
for about 15 years
Preeti Lalit Seth
Preeti Lalit Seth
Director
for about 6 years
Lalitkumar Seth
Lalitkumar Seth
Director
for over 19 years
Sonia Alok Seth
Sonia Alok Seth
Director/Designated Partner
for about 6 years

Past Directors

Ansh Alokkumar Seth
Ansh Alokkumar Seth
Additional Director
over 15 years ago
Alok Brijnarain Seth
Alok Brijnarain Seth
Director
over 19 years ago

Charges

10 Crore
19 May 2021
Hdfc Bank Limited
10 Crore
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(3)-22122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form DIR-12-15012019_signed
Form MGT-7-08012019_signed

Frequently Asked Questions

What is the date of Allied aviation international private limited incorporation?

Incorporation date of the company is 20 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Allied aviation international private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant lalitkumar seth
  • Lalitkumar seth
  • Alok brijnarain seth
  • Ansh alokkumar seth
  • Preeti lalit seth
  • Sonia alok seth