Company Information

CIN
U74899DL2000PTC108937
Status
Date of Incorporation
20 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,072,200
Authorised Capital
5,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director
for about 18 years
Ashwani Kumar Verma
Ashwani Kumar Verma
Director
for almost 18 years
Sarthak Verma
Sarthak Verma
Director/Designated Partner
for over 5 years
Bindu Verma
Bindu Verma
Director/Designated Partner
for almost 7 years
Vijay Verma
Vijay Verma
Director/Designated Partner
for over 1 year

Past Directors

Santosh Verma
Santosh Verma
Whole Time Director
almost 13 years ago

Charges

3 Crore
11 January 2018
Hdfc Bank Limited
3 Crore
27 June 2017
Siemens Financial Services Private Limited
21 Lak
30 December 2011
Hdfc Bank Limited
12 Lak
28 March 2002
Haryana State Industral Divelopment Co. Ltd
75 Lak
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0

Documents

Form MSME FORM I-05022021_signed
Form MSME FORM I-18092020_signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Allied transmission and gears private limited?

Incorporation date of the company is 20 December 2000 .

What is the state of the Allied transmission and gears private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Allied transmission and gears private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied transmission and gears private limited?

Allied transmission and gears private limited has appointed 6 of directors.

Who are the appointed Directors in Allied transmission and gears private limited?

The appointed directors in the company are:

  • Ashwani kumar verma
  • Vijay verma
  • Sanjay sharma
  • Santosh verma
  • Bindu verma
  • Sarthak verma