Company Information

CIN
Status
Date of Incorporation
11 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Zaheer Khan
Zaheer Khan
Director
for about 8 years
Manoj Vasudev Pardasany
Manoj Vasudev Pardasany
Director
for over 15 years
Nithin Raghu Shetty
Nithin Raghu Shetty
Director/Designated Partner
for almost 7 years
Aamir Abdul Majid Maniar
Aamir Abdul Majid Maniar
Director/Designated Partner
for over 1 year

Past Directors

Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Additional Director
over 10 years ago
Nilesh Fatehlal Jain
Nilesh Fatehlal Jain
Director
over 14 years ago
Firdosh Aspi Batiwala
Firdosh Aspi Batiwala
Director
almost 18 years ago

Charges

22 Lak
09 April 1999
Bombay Mercantile Co-op. Bank Ltd
12 Lak
02 November 1998
Bombay Mercantile Co-op. Bank Ltd
10 Lak
09 April 1999
Bombay Mercantile Co-op. Bank Ltd
0
02 November 1998
Bombay Mercantile Co-op. Bank Ltd
0
09 April 1999
Bombay Mercantile Co-op. Bank Ltd
0
02 November 1998
Bombay Mercantile Co-op. Bank Ltd
0
09 April 1999
Bombay Mercantile Co-op. Bank Ltd
0
02 November 1998
Bombay Mercantile Co-op. Bank Ltd
0
09 April 1999
Bombay Mercantile Co-op. Bank Ltd
0
02 November 1998
Bombay Mercantile Co-op. Bank Ltd
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-25112020-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018

Frequently Asked Questions

What is the incorporation date of the Allied investigations limited c n?

Incorporation date of the company is 11 December 1996 .

What is the state of the Allied investigations limited c n incorporation?

The state in which company is incorporated is Mumbai.

What is the Allied investigations limited c n status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied investigations limited c n?

Allied investigations limited c n has appointed 7 of directors.

Who are the appointed Directors in Allied investigations limited c n?

The appointed directors in the company are:

  • Zaheer khan
  • Manoj vasudev pardasany
  • Firdosh aspi batiwala
  • Aamir abdul majid maniar
  • Gulfaraz abdul karim makani
  • Nilesh fatehlal jain
  • Nithin raghu shetty