Company Information

CIN
U72900CH2012PTC033470
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

. Anika
. Anika
Director/Designated Partner
for over 2 years
Rajkunwar Singh
Rajkunwar Singh
Director
for almost 13 years
Inderjeet Singh
Inderjeet Singh
Director
for over 1 year
Jasmeet Kaur
Jasmeet Kaur
Director
for almost 13 years

Past Directors

Arvind Happa
Arvind Happa
Director
about 8 years ago
Rakesh Rana
Rakesh Rana
Director
over 9 years ago

Charges

5 Crore
30 January 2018
The Federal Bank Ltd
4 Crore
15 July 2020
The Federal Bank Ltd
74 Lak
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0
15 July 2020
Others
0
30 January 2018
Others
0

Documents

Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-27022020-signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(2)-26022020
Form PAS-3-25022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form PAS-3-15012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020

Frequently Asked Questions

What is the date of Allied novatech private limited incorporation?

Incorporation date of the company is 09 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Allied novatech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh rana
  • Jasmeet kaur
  • Inderjeet singh
  • Rajkunwar singh
  • Arvind happa
  • . anika