ALLIED INVESTIGATIONS LIMITED C N
ALLIED INVESTIGATIONS LIMITED C N is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.AAMIR ABDUL MAJID MANIAR, GULFARAZ ABDUL KARIM MAKANI, NILESH FATEHLAL JAIN, NITHIN RAGHU SHETTY .
ALLIED INVESTIGATIONS LIMITED C N Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.75,00,000 and its paid up capital is Rs.75,00,000. Its balance sheet was last filed on 31-03-2022. ALLIED INVESTIGATIONS LIMITED C N Corporate Identification Number (CIN) is U65923MH1996PLC104436 and its registration number is 104436.
Contact Details & Insights
You can contact them by emailing at accounts.eipr@derisq.com. The companies registered address is 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.
Other Details & Information
ALLIED INVESTIGATIONS LIMITED C N's status is Active as per the records. The company is Unlisted.
| CIN | U65923MH1996PLC104436 |
| Company Name | ALLIED INVESTIGATIONS LIMITED C N |
| ROC Code | RoC-Mumbai |
| Registration Number | 104436 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 75,00,000 |
| Paid up Capital(Rs) | 75,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-12-1996 |
| Registered Address | 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | accounts.eipr@derisq.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02139809 | AAMIR ABDUL MAJID MANIAR | 21-03-2018 |
| 02482938 | GULFARAZ ABDUL KARIM MAKANI | 04-08-2014 |
| 02930931 | NILESH FATEHLAL JAIN | 08-04-2010 |
| 08037487 | NITHIN RAGHU SHETTY | 09-01-2018 |
ALLIED INVESTIGATIONS LIMITED C N FAQ's
