Company Information

CIN
U74900KA2012FTC064201
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
96,157,490
Authorised Capital
185,000,000

Directors

Zulfikar Jeevanjee
Zulfikar Jeevanjee
Director/Designated Partner
for 11 months
Christopher Alan Johnson
Christopher Alan Johnson
Director/Designated Partner
for 11 months
Donald Larry Jones
Donald Larry Jones
Director/Designated Partner
for 11 months
Joshua Charles Milberg
Joshua Charles Milberg
Director/Designated Partner
for 11 months
Katherine Elizabeth Protextor
Katherine Elizabeth Protextor
Director/Designated Partner
for 11 months
Mario Rizzo
Mario Rizzo
Director/Designated Partner
for 11 months
Hemlata Nevetia
Hemlata Nevetia
Cfo
for over 6 years
Christopher Rowe Kiah
Christopher Rowe Kiah
Director/Designated Partner
for about 3 years
Courtney Vanlonkhuyzen Welton
Courtney Vanlonkhuyzen Welton
Director/Designated Partner
for about 5 years
Tanay Chakradhar Kediyal
Tanay Chakradhar Kediyal
Director/Designated Partner
for about 1 year
Surender K Gupta
Surender K Gupta
Director
for over 12 years

Past Directors

Eric Brandt
Eric Brandt
Additional Director
over 4 years ago
Steven Paul Sorenson
Steven Paul Sorenson
Additional Director
almost 7 years ago
Carla Ann Zuniga
Carla Ann Zuniga
Additional Director
about 8 years ago
Beth Lisa Pollard
Beth Lisa Pollard
Director
about 9 years ago
Jeffrey John Mcrae
Jeffrey John Mcrae
Director
about 9 years ago
Poornima Vaddi Sastry
Poornima Vaddi Sastry
Cfo(kmp)
over 9 years ago
Roger Wynn Kent
Roger Wynn Kent
Additional Director
almost 10 years ago
Chetan Kumar Garga
Chetan Kumar Garga
Managing Director
almost 12 years ago
Thomas Mac Lellan Hall
Thomas Mac Lellan Hall
Director
over 12 years ago
Stephen Lawrence Ihm
Stephen Lawrence Ihm
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-12102020
Form DIR-12-25122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Acknowledgement received from company-23122020
Form DIR-11-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Form DIR-12-27082020_signed

Frequently Asked Questions

When was the Allstate india private limited incorporated?

The Allstate india private limited was incorporated with ROC on 01 June 2012 as .

Where has the Allstate india private limited been incorporated?

The company was incorporated in Bangalore with registration number 064201.

What is the E-filing status of the company?

The status of Allstate india private limited is Active.

Number of Key Management personnel of the Allstate india private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Allstate india private limited?

The appointed directors in the company are:

  • Chetan kumar garga
  • Stephen lawrence ihm
  • Surender k gupta
  • Thomas mac lellan hall
  • Jeffrey john mcrae
  • Roger wynn kent
  • Tanay chakradhar kediyal
  • Beth lisa pollard
  • Carla ann zuniga
  • Steven paul sorenson
  • Hemlata nevetia
  • Poornima vaddi sastry
  • Courtney vanlonkhuyzen welton
  • Eric brandt
  • Christopher rowe kiah
  • Mario rizzo
  • Katherine elizabeth protextor
  • Joshua charles milberg
  • Donald larry jones
  • Christopher alan johnson
  • Zulfikar jeevanjee