ALLIED LOGISTICS PRIVATE LIMITED (CIN: U22190UP1997PTC022716) is a Private company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ALLIED LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED LOGISTICS PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].
Directors of ALLIED LOGISTICS PRIVATE LIMITED are BINA OSWAL, DEEPAK OSWAL, and SURESH CHANDRA OSWAL.
ALLIED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190UP1997PTC022716 and its registration number is 22716. Users may contact ALLIED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED LOGISTICS PRIVATE LIMITED is 63/2, CITY CENTER PHASE-2, THE MALL , KANPUR, Uttar Pradesh, India - 208001.
Current status of ALLIED LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U22190UP1997PTC022716 |
| Name | ALLIED LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 22716 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-10-15 |
| Age of Company | 27 years, 4 months, 28 days |
| Activity | NIC Code: 2219 NIC Description: Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLIED LOGISTICS PRIVATE LIMITED |
| VERSATILE PRINTERS AND ALLIED CO. PRIVATE LIMITED |
| U22190UP1997PTC022716 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLIED LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553564 | BINA OSWAL | Whole-time director | 2006-10-30 |
| 01217979 | DEEPAK OSWAL | Director | 2006-09-07 |
| 02305252 | SURESH CHANDRA OSWAL | Director | 2008-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553525 | HARINDER PAL SINGH | Whole-time director | - | 2008-07-01 |
| 00553544 | ASHA SINGH | Whole-time director | - | 2008-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | 2005-03-28 | Ongoing |
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | 2005-03-28 | Ongoing |
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | - | 2008-06-30 |
| ALLIED WAREHOUSING COMPANY PRIVATE LIMITED | U74900UP2008PTC035064 | Director | 2008-04-25 | Ongoing |
| KANPUR COLOUR AGENCIES PRIVATE LIMITED | U24222UP2005PTC029705 | Director | - | 2008-06-30 |
| ALLIED WAREHOUSING COMPANY PRIVATE LIMITED | U74900UP2008PTC035064 | Director | 2008-04-25 | Ongoing |
| SHRIMED LIFE SCIENCES PRIVATE LIMITED | U85191UP2016PTC075685 | Director | - | 2018-03-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2012PTC051757 | HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED | 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MA LL, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01100UP2017PTC090661 | LA-GRANDE TOURS PRIVATE LIMITED | 63/2,226C, 2nd Floor City Center THE MALL , Kanpur, Uttar Pradesh, India - 208001 |
| U27209UP2019PTC113090 | BRIJBIHARI METALLICS PRIVATE LIMITED | 63/2, 316 CITY CENTER THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U52209UP2019PTC118166 | VEDAANTTA RETAILS PRIVATE LIMITED | 220, 2nd Floor CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U24111UP1983PTC006201 | MODERN STONE MINES PRIVATE LIMITED | 506 CITY CENTER63/2 THE MALL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25199UP1980PTC004912 | JAIN OVERSEAS PRIVATE LIMITED | 429, 4th Floor, 63/2, City Centre, The Mall, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| L74899UP1985PLC045502 | SHUB LAXMI IMPEX LIMITED | CITY CENTRE 4TH FLOOR, 63/2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-4845 | A.P. TRADING LLP | 204-205, IIND Floor 63/2, City Centre, The Mall Kanpur, Uttar Pradesh, India - 208001 |
| U17115UP1987PLC008512 | USHA POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U17297UP1987PLC008511 | CENTURY POLYTEX LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U24100UP1984PLC006586 | RLG INDUSTRIES LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U24295UP1981PLC005308 | SYNTHETIC MARBLE AND RESIN LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| U26102UP2000PLC025711 | BINDHYWASNI GLASSWARE LIMITED | 63/2 THE MALL CITY CENTRE 4TH FLOOR , KANPUR, Uttar Pradesh, India - 208001 |
| U27104UP2002PLC027062 | GIRISH ROLLED PRODUCTS AND ALLOYS LIMITED | 63/2 THE MALL 4TH FLOOR CITY CENTRE , KANPUR, Uttar Pradesh, India - 208001 |
| AAI-3216 | SYED AHMAD ASSOCIATES LLP | 63/2, FIRST FLOOR, OFFICE NO.104, CITY CENTRE, THE MALL, KANPUR, Uttar Pradesh, India - 208001 |
| U15549UP2020PTC128930 | ARCHITA ESSENTIALS PRIVATE LIMITED | F-HALL, FIRST FLOOR 63/2, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U18101UP1991PTC012919 | A.P. TRADING PRIVATE LIMITED | 204-205, IIND Floor 63/2, City Centre, The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U15490UP2020PTC129158 | ARCHITA SHUDHI INDUSTRIES PRIVATE LIMITED | 63/2, F-HALL, 1ST FLOOR, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U24110UP2021PTC153367 | ARCHITA INDIA PRIVATE LIMITED | F-HALL, 1ST FLOOR 63/2, CITY CENTRE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2014PTC065594 | PUSILIN BIOTECHNOLOGY PRIVATE LIMITED | 63/2-C 617 Part Mega Mall The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1992PLC014349 | SUPER SHOES LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U27320UP2017PTC094509 | FASTGROW INDUSTRIES PRIVATE LIMITED | Room No 729 , 7 th Floor Mega Mall 63/2C The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U22300UP2017PTC094461 | NIRBHIK COMMUNICATION PRIVATE LIMITED | Room No 726-729 , 7 th Floor Mega Mall 63/2c The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U01403UP2013PTC058833 | NEXGEN KISAN PRODUCER COMPANY LIMITED | OFFICE NO-506, BUILDING 63/2, C-PART, MEGAMALL THE MALL ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2009PTC036691 | POOJA EDIBLE PRODUCTS PRIVATE LIMITED | 63/2, D-4, D-5 Besides Heer Palace Cinema The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U27104UP1985PTC007573 | ROLL TUBES PRIVATE LIMITED | 63/2 CITY CENTREROOM NO 321-323 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1986PLC008312 | EUROPEAN SOFTWAREALLIANCES LIMITED | F/10 IST FLOOR 63/2CITIU CENTER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15100UP1998PTC023242 | ARCHITA INDUSTRIES PRIVATE LIMITED | F HALL 1ST FLOOR63/2 CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571532 | 2015-05-26 | - | - | 2,400,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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