Allied Infrastructures & Projects Private Limited

Financials

Updated 4 months ago

Directors

Rajeev Modi
Rajeev Modi
 Director/Designated Partner
Rinku Modi
Rinku Modi
 Director/Designated Partner
Ritvik Modi
Ritvik Modi
 Director/Designated Partner

Company Information

CIN U45203WB2004PTC097647
Company Status Active
Registration Number 097647
Date of Incorporation 19 January 2004
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 22,000,000
Paid Up Capital 21,925,830
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shaligram Modi
Shaligram Modi
 Director

Charges

63 CR PENDING
Name Status Amount
Indusind Bank Ltd.
19 July 2018 		7 LAC
Axis Bank Limited
27 June 2018 		19 LAC
Indusind Bank Ltd.
29 April 2018 		17 LAC
Indusind Bank Ltd.
17 October 2017 		10 LAC
The Federal Bank Ltd
31 March 2017 		15 CR
Icici Bank Limited
22 January 2014 		10 CR
Indusind Bank
30 December 2013 		16 LAC
Indusind Bank
30 October 2013 		33 LAC
Axis Bank Limited
07 January 2012 		40 CR
Indusind Bank Ltd.
31 December 2011 		12 LAC
L & T Finance Ltd.
05 April 2006 		15 LAC
Yes Bank Limited
14 July 2009 		3 CR
Axis Bank Limited
04 February 2021 		23 LAC
The Federal Bank Ltd
20 November 2020 		11 LAC
Indusind Bank Ltd.
16 September 2020 		18 LAC
Indusind Bank Ltd.
24 June 2020 		72 LAC
The Federal Bank Ltd
20 June 2020 		2 CR
Axis Bank Limited
30 April 2020 		65 LAC
Axis Bank Limited
16 April 2020 		1 CR
Axis Bank Limited
15 February 2020 		38 LAC
Axis Bank Limited
07 January 2020 		46 LAC
Indusind Bank Ltd.
23 October 2019 		7 LAC
Indusind Bank Ltd.
26 September 2019 		7 LAC
Axis Bank Limited
01 August 2023 		0
Others
24 January 2022 		0
Axis Bank Limited
07 January 2012 		0
Others
29 April 2018 		0
Others
23 October 2019 		0
Others
07 January 2020 		0
Others
15 February 2020 		0
Others
26 September 2019 		0
Others
24 June 2020 		0
Others
16 September 2020 		0
Axis Bank Limited
16 April 2020 		0
Axis Bank Limited
30 April 2020 		0
Others
20 November 2020 		0
Others
20 June 2020 		0
Others
04 February 2021 		0
Others
17 October 2017 		0
Others
19 July 2018 		0
Others
27 June 2018 		0
Yes Bank Limited
14 July 2009 		0
Icici Bank Limited
22 January 2014 		0
Indusind Bank
30 December 2013 		0
Indusind Bank
30 October 2013 		0
Indusind Bank Ltd.
31 December 2011 		0
L & T Finance Ltd.
05 April 2006 		0
Others
31 March 2017 		0
Axis Bank Limited
01 August 2023 		0
Others
24 January 2022 		0
Axis Bank Limited
07 January 2012 		0
Others
29 April 2018 		0
Others
23 October 2019 		0
Others
07 January 2020 		0
Others
15 February 2020 		0
Others
26 September 2019 		0
Others
24 June 2020 		0
Others
16 September 2020 		0
Axis Bank Limited
16 April 2020 		0
Axis Bank Limited
30 April 2020 		0
Others
20 November 2020 		0
Others
20 June 2020 		0
Others
04 February 2021 		0
Others
17 October 2017 		0
Others
19 July 2018 		0
Others
27 June 2018 		0
Yes Bank Limited
14 July 2009 		0
Icici Bank Limited
22 January 2014 		0
Indusind Bank
30 December 2013 		0
Indusind Bank
30 October 2013 		0
Indusind Bank Ltd.
31 December 2011 		0
L & T Finance Ltd.
05 April 2006 		0
Others
31 March 2017 		0
Axis Bank Limited
01 August 2023 		0
Others
24 January 2022 		0
Axis Bank Limited
07 January 2012 		0
Others
29 April 2018 		0
Others
23 October 2019 		0
Others
07 January 2020 		0
Others
15 February 2020 		0
Others
26 September 2019 		0
Others
24 June 2020 		0
Others
16 September 2020 		0
Axis Bank Limited
16 April 2020 		0
Axis Bank Limited
30 April 2020 		0
Others
20 November 2020 		0
Others
20 June 2020 		0
Others
04 February 2021 		0
Others
17 October 2017 		0
Others
19 July 2018 		0
Others
27 June 2018 		0
Yes Bank Limited
14 July 2009 		0
Icici Bank Limited
22 January 2014 		0
Indusind Bank
30 December 2013 		0
Indusind Bank
30 October 2013 		0
Indusind Bank Ltd.
31 December 2011 		0
L & T Finance Ltd.
05 April 2006 		0
Others
31 March 2017 		0

Frequently Asked Questions

What is the date on which the Allied infrastructures & projects private limited incorporated?

Allied infrastructures & projects private limited was incorporated on 19 January 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Allied infrastructures & projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allied infrastructures & projects private limited?

4 of directors are associated with the company.

What is the number of directors associated with Allied infrastructures & projects private limited?

4 of directors are associated with the company.

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