Company Information

CIN
U25111DL1985PTC022242
Status
Date of Incorporation
16 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Mehak Taneja
Mehak Taneja
Director/Designated Partner
for about 6 years
Rishab Taneja
Rishab Taneja
Director/Designated Partner
for over 1 year
Anju Taneja
Anju Taneja
Director/Designated Partner
for over 1 year
Dhruv Taneja
Dhruv Taneja
Director/Designated Partner
for almost 21 years

Past Directors

Rajan Taneja
Rajan Taneja
Director
about 39 years ago

Charges

3 Crore
08 October 2005
Federal Bank Ltd
20 Lak
08 October 2005
The Federal Bank Limited
3 Crore
19 July 2000
Federal Bank Ltd.
15 Lak
19 July 2000
Federal Bank Ltd
5 Lak
16 April 2022
Others
0
07 December 2021
Others
0
08 October 2005
Others
0
19 July 2000
Federal Bank Ltd.
0
08 October 2005
Federal Bank Ltd
0
19 July 2000
Federal Bank Ltd
0
16 April 2022
Others
0
07 December 2021
Others
0
08 October 2005
Others
0
19 July 2000
Federal Bank Ltd.
0
08 October 2005
Federal Bank Ltd
0
19 July 2000
Federal Bank Ltd
0

Documents

Form DPT-3-28122020
Form DPT-3-19102020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08072019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130

Frequently Asked Questions

What is the date of Allied tubes private limited incorporation?

Incorporation date of the company is 16 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Allied tubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju taneja
  • Rishab taneja
  • Dhruv taneja
  • Rajan taneja
  • Mehak taneja