Company Information

CIN
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
63,126,200
Authorised Capital
70,000,000

Directors

Aslam Packeer Mohamed
Aslam Packeer Mohamed
Director/Designated Partner
for over 1 year
Jinnah Mohammed Arshad
Jinnah Mohammed Arshad
Wholetime Director
for over 19 years
Ansar Mohideen Syed Mohamed Shahul Hameed
Ansar Mohideen Syed Mohamed Shahul Hameed
Director/Designated Partner
for over 1 year

Past Directors

Kaniahamed Meeran Abdul Azees Thangameeran Mohamed
Kaniahamed Meeran Abdul Azees Thangameeran Mohamed
Additional Director
about 13 years ago
Neethi Sekar Varatharajan
Neethi Sekar Varatharajan
Director
over 19 years ago
Manjula Venkata Krishnan
Manjula Venkata Krishnan
Director
about 30 years ago
Abdul Jabbar Packeer Mohideen
Abdul Jabbar Packeer Mohideen
Whole Time Director
about 30 years ago
Abdul Wadood .
Abdul Wadood .
Managing Director
about 30 years ago
Neethi Mohan Varadharajan
Neethi Mohan Varadharajan
Director
about 30 years ago

Charges

710 Crore
19 August 2017
Vistra Itcl (india) Limited
244 Crore
19 August 2017
Vistra Itcl (india) Limited
14 Crore
03 July 2015
Indian Overseas Bank
2 Crore
28 January 2005
Indian Overseas Bank
14 Lak
02 August 2002
Indian Overseas Bank
10 Crore
19 March 2015
Lic Housing Finance Ltd
4 Crore
08 September 2008
State Bank Of India
13 Crore
25 March 1997
Corporation Bank
3 Lak
25 January 1999
The Dhanalakshmi Bank Ltd.
1 Lak
01 February 1999
The Dhanalakshmi Bank Ltd.
2 Lak
05 October 2019
Syndicate Bank
330 Crore
05 October 2019
Canara Bank
367 Crore
02 August 2002
Indian Overseas Bank
0
19 August 2017
Others
0
05 October 2019
Canara Bank
0
05 October 2019
Syndicate Bank
0
19 August 2017
Others
0
01 February 1999
The Dhanalakshmi Bank Ltd.
0
08 September 2008
State Bank Of India
0
19 March 2015
Lic Housing Finance Ltd
0
28 January 2005
Indian Overseas Bank
0
25 March 1997
Corporation Bank
0
25 January 1999
The Dhanalakshmi Bank Ltd.
0
03 July 2015
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
19 August 2017
Others
0
05 October 2019
Canara Bank
0
05 October 2019
Syndicate Bank
0
19 August 2017
Others
0
01 February 1999
The Dhanalakshmi Bank Ltd.
0
08 September 2008
State Bank Of India
0
19 March 2015
Lic Housing Finance Ltd
0
28 January 2005
Indian Overseas Bank
0
25 March 1997
Corporation Bank
0
25 January 1999
The Dhanalakshmi Bank Ltd.
0
03 July 2015
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
19 August 2017
Others
0
05 October 2019
Canara Bank
0
05 October 2019
Syndicate Bank
0
19 August 2017
Others
0
01 February 1999
The Dhanalakshmi Bank Ltd.
0
08 September 2008
State Bank Of India
0
19 March 2015
Lic Housing Finance Ltd
0
28 January 2005
Indian Overseas Bank
0
25 March 1997
Corporation Bank
0
25 January 1999
The Dhanalakshmi Bank Ltd.
0
03 July 2015
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
19 August 2017
Others
0
05 October 2019
Canara Bank
0
05 October 2019
Syndicate Bank
0
19 August 2017
Others
0
01 February 1999
The Dhanalakshmi Bank Ltd.
0
08 September 2008
State Bank Of India
0
19 March 2015
Lic Housing Finance Ltd
0
28 January 2005
Indian Overseas Bank
0
25 March 1997
Corporation Bank
0
25 January 1999
The Dhanalakshmi Bank Ltd.
0
03 July 2015
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
19 August 2017
Others
0
05 October 2019
Canara Bank
0
05 October 2019
Syndicate Bank
0
19 August 2017
Others
0
01 February 1999
The Dhanalakshmi Bank Ltd.
0
08 September 2008
State Bank Of India
0
19 March 2015
Lic Housing Finance Ltd
0
28 January 2005
Indian Overseas Bank
0
25 March 1997
Corporation Bank
0
25 January 1999
The Dhanalakshmi Bank Ltd.
0
03 July 2015
Indian Overseas Bank
0

Documents

Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Allied investments and housing private limited?

Incorporation date of the company is 19 December 1994 .

What is the state of the Allied investments and housing private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Allied investments and housing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied investments and housing private limited?

Allied investments and housing private limited has appointed 9 of directors.

Who are the appointed Directors in Allied investments and housing private limited?

The appointed directors in the company are:

  • Kaniahamed meeran abdul azees thangameeran mohamed
  • Neethi mohan varadharajan
  • Abdul wadood .
  • Aslam packeer mohamed
  • Neethi sekar varatharajan
  • Abdul jabbar packeer mohideen
  • Manjula venkata krishnan
  • Jinnah mohammed arshad
  • Ansar mohideen syed mohamed shahul hameed