Company Information

CIN
U27109WB2004PTC099075
Status
Date of Incorporation
09 July 2004
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
22 September 2023
Paid Up Capital
8,365,000
Authorised Capital
10,000,000

Directors

Sangita Jain
Sangita Jain
Director/Designated Partner
for almost 2 years
Jaiwanti Mala Jain
Jaiwanti Mala Jain
Director
for over 18 years
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 18 years
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
for about 2 years

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 20 years ago

Charges

8 Crore
07 June 2007
Oriental Bank Of Commerce
7 Crore
26 November 2007
West Bengal Financial Corporation
82 Lak
09 March 2021
Punjab National Bank
17 Lak
19 June 2020
Punjab National Bank
1 Crore
08 August 2023
Others
0
14 November 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
09 March 2021
Others
0
19 June 2020
Others
0
07 June 2007
Others
0
26 November 2007
West Bengal Financial Corporation
0
08 August 2023
Others
0
14 November 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
09 March 2021
Others
0
19 June 2020
Others
0
07 June 2007
Others
0
26 November 2007
West Bengal Financial Corporation
0
08 August 2023
Others
0
14 November 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
09 March 2021
Others
0
19 June 2020
Others
0
07 June 2007
Others
0
26 November 2007
West Bengal Financial Corporation
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020_signed
Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-14102020-signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form DPT-3-24062020-signed

Frequently Asked Questions

When was the Allied iron products private limited incorporated?

The Allied iron products private limited was incorporated with ROC on 09 July 2004 as .

Where has the Allied iron products private limited been incorporated?

The company was incorporated in Kolkata with registration number 099075.

What is the E-filing status of the company?

The status of Allied iron products private limited is Active.

Number of Key Management personnel of the Allied iron products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Allied iron products private limited?

The appointed directors in the company are:

  • Rajesh kumar jain
  • Arun kumar jain
  • Sandeep jain
  • Jaiwanti mala jain
  • Sangita jain