Company Information

CIN
U74200WB1997PLC085418
Status
Date of Incorporation
11 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,196,480
Authorised Capital
30,000,000

Directors

Divya Srivastava
Divya Srivastava
Director/Designated Partner
for about 12 years
Rupa Srivastava
Rupa Srivastava
Director/Designated Partner
for over 1 year
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
29 April 2019
Icici Bank Limited
1 Crore
26 April 2019
Icici Bank Limited
2 Crore
15 September 2017
Srei Equipment Finance Limited
2 Crore
04 January 2017
Hdfc Bank Limited
19 Lak
22 December 2016
Daimler Financial Services India Private Limited
1 Crore
30 November 2016
Hdfc Bank Limited
34 Lak
26 October 2016
Hdfc Bank Limited
27 Lak
14 June 2016
Daimler Financial Services India Private Limited
28 Lak
02 June 2016
Daimler Financial Services India Private Limited
28 Lak
29 February 2016
Daimler Financial Services India Private Limited
22 Lak
04 January 2016
Daimler Financial Services India Private Limited
21 Lak
11 December 2015
Daimler Financial Services India Private Limited
21 Lak
20 February 2015
Daimler Financial Services India Private Limited
1 Crore
22 May 2014
Srei Equipment Finance Limited
22 Lak
22 May 2014
Srei Equipment Finance Limited
60 Lak
22 January 2013
Srei Equipment Finance Private Limited
40 Lak
22 January 2013
Srei Equipment Finance Private Limited
30 Lak
14 January 2012
Srei Equipment Finance Private Limited
80 Lak
31 March 2007
Punjab National Bank
4 Crore
29 November 2005
State Bank Of India
12 Crore
12 July 2021
Hdfc Bank Limited
1 Crore
25 August 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
17 May 2022
Yes Bank Limited
0
18 July 2022
Others
0
30 July 2022
Yes Bank Limited
0
31 October 2021
Yes Bank Limited
0
31 March 2007
Others
0
12 July 2021
Hdfc Bank Limited
0
26 April 2019
Others
0
15 September 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
22 December 2016
Others
0
02 June 2016
Others
0
29 April 2019
Others
0
20 February 2015
Daimler Financial Services India Private Limited
0
29 February 2016
Others
0
14 June 2016
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
29 November 2005
State Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
04 January 2016
Others
0
11 December 2015
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
25 August 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
17 May 2022
Yes Bank Limited
0
18 July 2022
Others
0
30 July 2022
Yes Bank Limited
0
31 October 2021
Yes Bank Limited
0
31 March 2007
Others
0
12 July 2021
Hdfc Bank Limited
0
26 April 2019
Others
0
15 September 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
22 December 2016
Others
0
02 June 2016
Others
0
29 April 2019
Others
0
20 February 2015
Daimler Financial Services India Private Limited
0
29 February 2016
Others
0
14 June 2016
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
29 November 2005
State Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
04 January 2016
Others
0
11 December 2015
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
18 December 2023
Axis Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
17 May 2022
Yes Bank Limited
0
18 July 2022
Others
0
30 July 2022
Yes Bank Limited
0
31 March 2007
Others
0
31 October 2021
Yes Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
29 April 2019
Others
0
15 September 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
22 December 2016
Others
0
02 June 2016
Others
0
26 April 2019
Others
0
20 February 2015
Daimler Financial Services India Private Limited
0
29 February 2016
Others
0
14 June 2016
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
29 November 2005
State Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
22 May 2014
Srei Equipment Finance Limited
0
04 January 2016
Others
0
11 December 2015
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-08052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-04072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603

Frequently Asked Questions

When was the Allied icd services limited incorporated?

The Allied icd services limited was incorporated with ROC on 11 September 1997 as .

Where has the Allied icd services limited been incorporated?

The company was incorporated in Kolkata with registration number 085418.

What is the E-filing status of the company?

The status of Allied icd services limited is Active.

Number of Key Management personnel of the Allied icd services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Allied icd services limited?

The appointed directors in the company are:

  • Rupa srivastava
  • Pramod kumar srivastava
  • Divya srivastava