Company Information

CIN
Status
Date of Incorporation
10 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,600,000
Authorised Capital
30,000,000

Directors

Nityanand Shankar Nayak
Nityanand Shankar Nayak
Director/Designated Partner
for over 1 year
Rahul Ajay Gupta
Rahul Ajay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sandesh Laxmisha Kaup
Sandesh Laxmisha Kaup
Additional Director
about 8 years ago
Kosuke Tanaka
Kosuke Tanaka
Additional Director
over 8 years ago
Shinichi Kimura
Shinichi Kimura
Director
almost 11 years ago
Jakub Ananda Duch
Jakub Ananda Duch
Director
about 12 years ago
Subhasish Ajaykumar Gupta
Subhasish Ajaykumar Gupta
Director
about 12 years ago
Ashit Sharad Padwal
Ashit Sharad Padwal
Director
over 13 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-29062020

Frequently Asked Questions

What is the incorporation date of the Allied telesis india private limited?

Incorporation date of the company is 10 September 2011 .

What is the state of the Allied telesis india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Allied telesis india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied telesis india private limited?

Allied telesis india private limited has appointed 8 of directors.

Who are the appointed Directors in Allied telesis india private limited?

The appointed directors in the company are:

  • Ashit sharad padwal
  • Subhasish ajaykumar gupta
  • Jakub ananda duch
  • Shinichi kimura
  • Nityanand shankar nayak
  • Kosuke tanaka
  • Sandesh laxmisha kaup
  • Rahul ajay gupta