Company Information

CIN
U45203WB2004PTC097647
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,925,830
Authorised Capital
22,000,000

Directors

Ritvik Modi
Ritvik Modi
Director/Designated Partner
for over 1 year
Rinku Modi
Rinku Modi
Director/Designated Partner
for over 1 year
Rajeev Modi
Rajeev Modi
Director/Designated Partner
for over 1 year

Past Directors

Shaligram Modi
Shaligram Modi
Director
almost 21 years ago

Charges

63 Crore
19 July 2018
Indusind Bank Ltd.
7 Lak
27 June 2018
Axis Bank Limited
19 Lak
29 April 2018
Indusind Bank Ltd.
17 Lak
17 October 2017
Indusind Bank Ltd.
10 Lak
31 March 2017
The Federal Bank Ltd
15 Crore
22 January 2014
Icici Bank Limited
10 Crore
30 December 2013
Indusind Bank
16 Lak
30 October 2013
Indusind Bank
33 Lak
07 January 2012
Axis Bank Limited
40 Crore
31 December 2011
Indusind Bank Ltd.
12 Lak
05 April 2006
L & T Finance Ltd.
15 Lak
14 July 2009
Yes Bank Limited
3 Crore
04 February 2021
Axis Bank Limited
23 Lak
20 November 2020
The Federal Bank Ltd
11 Lak
16 September 2020
Indusind Bank Ltd.
18 Lak
24 June 2020
Indusind Bank Ltd.
72 Lak
20 June 2020
The Federal Bank Ltd
2 Crore
30 April 2020
Axis Bank Limited
65 Lak
16 April 2020
Axis Bank Limited
1 Crore
15 February 2020
Axis Bank Limited
38 Lak
07 January 2020
Axis Bank Limited
46 Lak
23 October 2019
Indusind Bank Ltd.
7 Lak
26 September 2019
Indusind Bank Ltd.
7 Lak
01 August 2023
Axis Bank Limited
0
24 January 2022
Others
0
07 January 2012
Axis Bank Limited
0
29 April 2018
Others
0
23 October 2019
Others
0
07 January 2020
Others
0
15 February 2020
Others
0
26 September 2019
Others
0
24 June 2020
Others
0
16 September 2020
Others
0
16 April 2020
Axis Bank Limited
0
30 April 2020
Axis Bank Limited
0
20 November 2020
Others
0
20 June 2020
Others
0
04 February 2021
Others
0
17 October 2017
Others
0
19 July 2018
Others
0
27 June 2018
Others
0
14 July 2009
Yes Bank Limited
0
22 January 2014
Icici Bank Limited
0
30 December 2013
Indusind Bank
0
30 October 2013
Indusind Bank
0
31 December 2011
Indusind Bank Ltd.
0
05 April 2006
L & T Finance Ltd.
0
31 March 2017
Others
0
01 August 2023
Axis Bank Limited
0
24 January 2022
Others
0
07 January 2012
Axis Bank Limited
0
29 April 2018
Others
0
23 October 2019
Others
0
07 January 2020
Others
0
15 February 2020
Others
0
26 September 2019
Others
0
24 June 2020
Others
0
16 September 2020
Others
0
16 April 2020
Axis Bank Limited
0
30 April 2020
Axis Bank Limited
0
20 November 2020
Others
0
20 June 2020
Others
0
04 February 2021
Others
0
17 October 2017
Others
0
19 July 2018
Others
0
27 June 2018
Others
0
14 July 2009
Yes Bank Limited
0
22 January 2014
Icici Bank Limited
0
30 December 2013
Indusind Bank
0
30 October 2013
Indusind Bank
0
31 December 2011
Indusind Bank Ltd.
0
05 April 2006
L & T Finance Ltd.
0
31 March 2017
Others
0
01 August 2023
Axis Bank Limited
0
24 January 2022
Others
0
07 January 2012
Axis Bank Limited
0
29 April 2018
Others
0
23 October 2019
Others
0
07 January 2020
Others
0
15 February 2020
Others
0
26 September 2019
Others
0
24 June 2020
Others
0
16 September 2020
Others
0
16 April 2020
Axis Bank Limited
0
30 April 2020
Axis Bank Limited
0
20 November 2020
Others
0
20 June 2020
Others
0
04 February 2021
Others
0
17 October 2017
Others
0
19 July 2018
Others
0
27 June 2018
Others
0
14 July 2009
Yes Bank Limited
0
22 January 2014
Icici Bank Limited
0
30 December 2013
Indusind Bank
0
30 October 2013
Indusind Bank
0
31 December 2011
Indusind Bank Ltd.
0
05 April 2006
L & T Finance Ltd.
0
31 March 2017
Others
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-14102020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020

Frequently Asked Questions

What is the date on which the Allied infrastructures & projects private limited incorporated?

Allied infrastructures & projects private limited was incorporated on 19 January 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Allied infrastructures & projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allied infrastructures & projects private limited?

4 of directors are associated with the company.

What is the number of directors associated with Allied infrastructures & projects private limited?

4 of directors are associated with the company.