Company Information

CIN
Status
Date of Incorporation
23 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kabir Seth
Kabir Seth
Director/Designated Partner
for over 1 year
Kritika Akshat Chaudhary
Kritika Akshat Chaudhary
Director/Designated Partner
for over 8 years
Prashanth Gangadharan Nair
Prashanth Gangadharan Nair
Director
for 12 months
Vinod Kumar Seth
Vinod Kumar Seth
Director/Designated Partner
for over 31 years
Reena Vinod Seth
Reena Vinod Seth
Director/Designated Partner
for over 26 years

Past Directors

Narendra Champaklal Vachharajani
Narendra Champaklal Vachharajani
Director
over 5 years ago
Pradeep Menon
Pradeep Menon
Director
over 11 years ago
Subramanian Ramakrishnan Palghat
Subramanian Ramakrishnan Palghat
Director
over 17 years ago

Charges

45 Crore
13 September 2017
Dcb Bank Limited
2 Crore
14 October 2004
.decelopment Credit Bank Ltd
3 Crore
03 December 2002
Icici Bank
2 Crore
30 June 2001
Decelopment Credit Bank Ltd
2 Crore
03 November 1999
Dcb Bank Limited
2 Crore
29 September 1999
Dcb Bank Limited
32 Crore
03 January 1999
Decelopment Credit Bank Ltd
25 Lak
30 April 2002
Fiat Sundaram Auo Fimance Ltd
4 Lak
21 November 2003
Standard Chartered Bank
55 Lak
15 October 2004
.decelopment Credit Bank Ltd
1 Crore
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0
03 June 2022
Others
0
13 September 2017
Others
0
03 November 1999
Others
0
29 September 1999
Others
0
30 June 2001
Decelopment Credit Bank Ltd
0
03 December 2002
Icici Bank
0
30 April 2002
Fiat Sundaram Auo Fimance Ltd
0
03 January 1999
Decelopment Credit Bank Ltd
0
15 October 2004
.decelopment Credit Bank Ltd
0
21 November 2003
Standard Chartered Bank
0
14 October 2004
.decelopment Credit Bank Ltd
0

Documents

Form DPT-3-20102020-signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date of Allied aviation pvt ltd incorporation?

Incorporation date of the company is 23 August 1993 .

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 8.

Allied aviation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar seth
  • Reena vinod seth
  • Prashanth gangadharan nair
  • Narendra champaklal vachharajani
  • Subramanian ramakrishnan palghat
  • Pradeep menon
  • Kabir seth
  • Kritika akshat chaudhary