Company Information

CIN
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for 12 months
Perumal Uthrapathy
Perumal Uthrapathy
Director
for over 7 years
Dharampal Jain Bhavana Jain
Dharampal Jain Bhavana Jain
Director/Designated Partner
for almost 3 years
Jatin Jain
Jatin Jain
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for about 5 years
Manmohan Singh Jain
Manmohan Singh Jain
Director/Designated Partner
for over 1 year

Past Directors

Natarajan Ramamoorthy
Natarajan Ramamoorthy
Director
over 7 years ago
Devprakash Sobhraj Devnani
Devprakash Sobhraj Devnani
Director
about 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 11 years ago
Charles Navis Rufus
Charles Navis Rufus
Director
over 12 years ago
. Atul Jain
. Atul Jain
Director
over 12 years ago

Charges

0
31 January 2016
Reliance Capital Ltd
2 Crore
22 June 2013
Axis Bank Limited
50 Crore
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0

Documents

Form SERIOUS COMPLAINT-04022020
Form DIR-12-28122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form DPT-3-15112019-signed
Form DIR-12-10112019_signed
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-28102019-signed
Form DIR-12-26082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form AOC-4(XBRL)-09052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019

Frequently Asked Questions

When was the Allied silica limited incorporated?

The Allied silica limited was incorporated with ROC on 01 May 2012 as .

Where has the Allied silica limited been incorporated?

The company was incorporated in Chennai with registration number 085681.

What is the E-filing status of the company?

The status of Allied silica limited is Active.

Number of Key Management personnel of the Allied silica limited?

The company has 11 key management personnel in the company.

Who are the directors of the Allied silica limited?

The appointed directors in the company are:

  • Rakesh kumar jain
  • . atul jain
  • Manmohan singh jain
  • Devprakash sobhraj devnani
  • Charles navis rufus
  • Perumal uthrapathy
  • Natarajan ramamoorthy
  • Jatin jain
  • Amit jain
  • Amit jain
  • Dharampal jain bhavana jain