Company Information

CIN
U35990DL2011PTC218240
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
251,273,000
Authorised Capital
300,000,000

Directors

Ankita Bhargava
Ankita Bhargava
Director/Designated Partner
for over 1 year
Hiroyasu Yoshikawa
Hiroyasu Yoshikawa
Director/Designated Partner
for over 1 year
Monika Dhingra
Monika Dhingra
Nodal Officer
for about 4 years
Anal Kumar Sahu
Anal Kumar Sahu
Director/Designated Partner
for over 1 year
Madhu Talwar
Madhu Talwar
Beneficial Owner
for over 5 years
Navin Chandra Agarwal
Navin Chandra Agarwal
Director
for about 12 years
Vikas Uppal
Vikas Uppal
Director
for about 12 years
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
for about 2 years
Allied Undertakings Llp
Allied Undertakings Llp
Director/Designated Partner
for about 2 years
Kunio Morita
Kunio Morita
Director/Designated Partner
for over 1 year
Takashi Sato
Takashi Sato
Director/Designated Partner
for over 1 year
Rohan Talwar
Rohan Talwar
Director/Designated Partner
for over 1 year

Past Directors

Vinod Duhoon
Vinod Duhoon
Director
about 6 years ago
Kunio Maki
Kunio Maki
Additional Director
over 8 years ago
Teruyoshi Sonobe
Teruyoshi Sonobe
Managing Director
about 9 years ago
Tetsuo Ito
Tetsuo Ito
Director
about 10 years ago

Charges

0
03 November 2020
State Bank Of India
5 Crore
03 November 2020
State Bank Of India
0
03 November 2020
State Bank Of India
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MSME FORM I-24112020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form MSME FORM I-03092020_signed
Form MSME FORM I-31082020_signed
Form DPT-3-05082020-signed
Form MR-1-05032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020

Frequently Asked Questions

What is the incorporation date of the Allied jb friction private limited?

Incorporation date of the company is 28 April 2011 .

What is the state of the Allied jb friction private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Allied jb friction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied jb friction private limited?

Allied jb friction private limited has appointed 16 of directors.

Who are the appointed Directors in Allied jb friction private limited?

The appointed directors in the company are:

  • Vinod duhoon
  • Rohan talwar
  • Navin chandra agarwal
  • Vikas uppal
  • Takashi sato
  • Tetsuo ito
  • Teruyoshi sonobe
  • Madhu talwar
  • Allied undertakings llp
  • Bhupinder pal singh
  • Kunio maki
  • Kunio morita
  • Monika dhingra
  • Ankita bhargava
  • Anal kumar sahu
  • Hiroyasu yoshikawa