Company Information

CIN
U40105DL2005PTC133409
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,800,000
Authorised Capital
40,000,000

Directors

Anil Kumar Kumra
Anil Kumar Kumra
Director
for over 19 years
Daljit Singh
Daljit Singh
Director/Designated Partner
for about 7 years
Tarun Sachdeva
Tarun Sachdeva
Director/Designated Partner
for over 19 years

Past Directors

Ajay Baijal
Ajay Baijal
Director
over 16 years ago
Kasthuri Lakshmi Narsimhan
Kasthuri Lakshmi Narsimhan
Director
over 19 years ago
Syed Shahid Ahmad
Syed Shahid Ahmad
Director
over 19 years ago

Charges

30 Crore
26 March 2014
State Bank Of India
17 Crore
12 August 2013
State Bank Of Bikaner & Jaipur
4 Crore
04 March 2013
State Bank Of Bikaner And Jaipur
8 Crore
24 June 2011
Sbi Global Factors Limited
4 Crore
22 December 2007
Jammu And Kashmir Bank Ltd
1 Crore
14 January 2009
Bank Of Baroda
8 Crore
06 February 2006
Jammu & Kashmir Bank
10 Crore
22 January 2009
Bank Of Baroda
6 Crore
22 January 2009
Bank Of Baroda
0
26 March 2014
State Bank Of India
0
22 December 2007
Jammu And Kashmir Bank Ltd
0
04 March 2013
State Bank Of Bikaner And Jaipur
0
14 January 2009
Bank Of Baroda
0
24 June 2011
Sbi Global Factors Limited
0
06 February 2006
Jammu & Kashmir Bank
0
12 August 2013
State Bank Of Bikaner & Jaipur
0
22 January 2009
Bank Of Baroda
0
26 March 2014
State Bank Of India
0
22 December 2007
Jammu And Kashmir Bank Ltd
0
04 March 2013
State Bank Of Bikaner And Jaipur
0
14 January 2009
Bank Of Baroda
0
24 June 2011
Sbi Global Factors Limited
0
06 February 2006
Jammu & Kashmir Bank
0
12 August 2013
State Bank Of Bikaner & Jaipur
0
22 January 2009
Bank Of Baroda
0
26 March 2014
State Bank Of India
0
22 December 2007
Jammu And Kashmir Bank Ltd
0
04 March 2013
State Bank Of Bikaner And Jaipur
0
14 January 2009
Bank Of Baroda
0
24 June 2011
Sbi Global Factors Limited
0
06 February 2006
Jammu & Kashmir Bank
0
12 August 2013
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-01112018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form INC-22-18052018_signed
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Frequently Asked Questions

When was the Allied energy systems private limited incorporated?

The Allied energy systems private limited was incorporated with ROC on 25 February 2005 as .

Where has the Allied energy systems private limited been incorporated?

The company was incorporated in Delhi with registration number 133409.

What is the E-filing status of the company?

The status of Allied energy systems private limited is Active.

Number of Key Management personnel of the Allied energy systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Allied energy systems private limited?

The appointed directors in the company are:

  • Tarun sachdeva
  • Anil kumar kumra
  • Syed shahid ahmad
  • Kasthuri lakshmi narsimhan
  • Ajay baijal
  • Daljit singh