Indian Company Master Data Made Simple

Allied Investigations Limited C N

Allied Investigations Limited C N, founded in 1996, carries 29 years of experience in its sector. It is registered under CIN U65923MH1996PLC104436 and registration number 104436. Allied Investigations Limited C N is registered as company limited by shares. Authorized share capital stands at ₹75.00 lakh. Allied Investigations Limited C N reports paid-up capital of ₹75.00 lakh.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It is registered in Mumbai. The official address of incorporation is 11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar, Iman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. It is officially listed as an active business entity. You can reach the company via email at [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U65923MH1996PLC104436
Date of Incorporation
11/12/1996
Company Status
Active
RoC
Mumbai
Registration Number
104436
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹75,00,000.00
Paid up Capital
₹75,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
08/04/2010Nilesh Fatehlal Jain02930931DirectorView other directorships
04/08/2014Gulfaraz Abdul Karim Makani02482938DirectorView other directorships
09/01/2018Nithin Raghu Shetty08037487DirectorView other directorships
21/03/2018Aamir Abdul Majid Maniar02139809DirectorView other directorships
06/02/2024Mukund Shanker Jadhav10505350DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC-4-28102024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar, Iman Point, Mumbai City, Mumbai, Maharashtra, India, 400021

FAQ

What is the incorporation date of Allied Investigations Limited C N?
The incorporation date of Allied Investigations Limited C N is 11/12/1996.
Who are the current board members & directors of Allied Investigations Limited C N?

The current board member of Allied Investigations Limited C N are:

  • Nithin Raghu Shetty
  • Nilesh Fatehlal Jain
  • Gulfaraz Abdul Karim Makani
  • Aamir Abdul Majid Maniar
  • Mukund Shanker Jadhav
What is the registered address of Allied Investigations Limited C N?
The registered address of Allied Investigations Limited C N is 11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar, Iman Point, Mumbai City, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Allied Investigations Limited C N?
The Corporate Identification Number of Allied Investigations Limited C N is U65923MH1996PLC104436.