Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,072,200
Authorised Capital
5,000,000
Directors
Vijay Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarthak Verma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bindu Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashwani Kumar Verma
Director
about 19 years ago
about 19 years ago
Sanjay Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Santosh Verma
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Automobiles, Tractor Gears Parts And Shafts, Gear Boxes For Land Vehicles And Others Automotive Components Included In Class 12
[Class : 12] Automobiles & Tractor Parts & Fittings.
[Class : 12] Automobiles And Tractors Gear Parts And Shafts And Other Automotive Components Included In Class 12.
View +7 more Brands for Allied Transmission And Gears Private Limited.
Charges
11 January 2018
Hdfc Bank Limited
3 Crore
27 June 2017
Siemens Financial Services Private Limited
21 Lak
30 December 2011
Hdfc Bank Limited
12 Lak
28 March 2002
Haryana State Industral Divelopment Co. Ltd
75 Lak
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
28 March 2002
Haryana State Industral Divelopment Co. Ltd
0
27 June 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
Documents
Form MSME FORM I-05022021_signed
Form MSME FORM I-18092020_signed
Form DPT-3-03092020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copy of board resolution authorizing giving of notice-21062019
Form MSME FORM I-30052019_signed
Declaration by first director-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
