Company · U65923MH1996PLC104436
Allied Investigations Limited C N
Allied Investigations Limited C N is an active company, incorporated in 1996, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹75 lakh
- Authorised
- ₹75 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gulfaraz Abdul Karim Makani | Director | 2014 | Serving | 02482938 |
| Nithin Raghu Shetty | Director | 2018 | Serving | 08037487 |
| Aamir Abdul Majid Maniar | Director | 2018 | Serving | 02139809 |
| Mukund Shanker Jadhav | Director | 2024 | Serving | 10505350 |
| Nilesh Fatehlal Jain | Director | 2010 | Ceased 2016 | 02930931 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- C-20 Arihant Apartment 4thfloor Sai Baba Nagar Borivali WMumbai, Maharashtra, 400092
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 104436
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.