Company Overview
Summary of details
- CIN
- U65923MH1996PLC104436
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 104436
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Public
- Date of Incorporation
- 11/12/1996
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹7,500,000.00
- Paid up Capital
- ₹7,500,000.00
Contact details
- accounts.eipr@derisq.com
ALLIED INVESTIGATIONS LIMITED C N is a 27 years old company, incorporated on 11/12/1996. It is classified as Public Non-govt company. Its authorized share capital is ₹7,500,000.00 (₹75.00 Lakhs). Its paid up capital is ₹7,500,000.00 (₹75.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65923MH1996PLC104436 and its registration number is 104436. It is registered at RoC-Mumbai. The company is registered with email address accounts.eipr@derisq.com. The company is incorporated with the address 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NILESH FATEHLAL JAIN | 02930931 | Director | 08/04/2010 | View other directorships |
| GULFARAZ ABDUL KARIM MAKANI | 02482938 | Director | 04/08/2014 | View other directorships |
| NITHIN RAGHU SHETTY | 08037487 | Director | 09/01/2018 | View other directorships |
| AAMIR ABDUL MAJID MANIAR | 02139809 | Director | 21/03/2018 | View other directorships |
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FAQ
The current board member of ALLIED INVESTIGATIONS LIMITED C N are:
- NILESH FATEHLAL JAIN
- GULFARAZ ABDUL KARIM MAKANI
- NITHIN RAGHU SHETTY
- AAMIR ABDUL MAJID MANIAR