Company Information

CIN
U74899DL1995PTC064666
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,500,000
Authorised Capital
37,500,000

Directors

Sheeraj Khan
Sheeraj Khan
Director/Designated Partner
for over 1 year
Awanish Kumar Mishra
Awanish Kumar Mishra
Director/Designated Partner
for about 8 years

Past Directors

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Additional Director
almost 7 years ago
Himanshu Arora
Himanshu Arora
Additional Director
almost 7 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Whole Time Director
over 22 years ago
Rajendra Prashad Basia
Rajendra Prashad Basia
Director
almost 30 years ago

Documents

Form DIR-11-23092020_signed
Proof of dispatch-21092020
Notice of resignation filed with the company-21092020
Acknowledgement received from company-21092020
Notice of resignation;-07032019
Evidence of cessation;-07032019
Interest in other entities;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-21012019

Frequently Asked Questions

What is the date of Allied financial services private limited incorporation?

Incorporation date of the company is 24 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra prashad basia
  • Himanshu arora
  • Rajeev kumar asopa
  • Awanish kumar mishra
  • Jitendra kumar tiwari
  • Sheeraj khan