CIN |
|
|
Company Name |
ALLIED AVIATION PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
73570 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 August 1993 |
|
Age of Company |
29 years, 9 month, 11 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 797 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: vseth@aaplindia.com
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Address:
502, SOLITAIRE CORPORATE PARK V,167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST MUMBAI MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
06540467 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00409809 |
Director |
10 June 2007 |
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Previous Companies Associated with
|
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00254396 |
Director |
15 June 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00407581 |
Managing Director |
28 August 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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07592451 |
Director |
01 September 2016 |
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Previous Companies Associated with
|
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06802818 |
Director |
01 February 2014 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U62100MH2004PTC149138 |
SKYTEAM LOGISTIC PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN |
U63040MH1993PTC073570 |
ALLIED AVIATION PVT LTD | 502, SOLITAIRE CORPORATE PARK V,167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST MUMBAI MH 400093 IN |
U63040MH2006PTC166421 |
KABIR TRAVELS PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN |
U63090MH2014PTC257254 |
MENTEIZ AIR CARGO GSA PRIVATE LIMITED | 502 SOLITAIRE CORPORATE PARK 167 GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U63040MH2004PTC148154 |
ALLIED EXPRESS PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, VHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN |
U52100MH2014PTC251962 |
BVC VENTURES PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI Mumbai City MH 400093 IN |
U51909MH2019PTC323999 |
VAMA GLOBAL PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI Mumbai City MH 400093 IN |
U72900MH2007PTC174047 |
WONESE INDIA PRIVATE LIMITED | Unit No. 312, 1st Floor, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN |
U92400MH2007PTC174081 |
MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No762/862,SolitaireCorporatePark,Bldg7/8,6flr 167, Guru Hargovindji Marg, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90154903 |
1999-11-03 |
2017-09-13 |
- |
Immovable property or any interest therein; Book debts |
25,000,000 |
DCB BANK LIMITED |
90157754 |
2001-06-30 |
- |
- |
Immovable property or any interest therein |
23,625,000 |
DECELOPMENT CREDIT BANK LTD |
100130367 |
2017-09-13 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
DCB BANK LIMITED |
90157049 |
1999-01-03 |
- |
- |
Immovable property or any interest therein |
2,500,000 |
DECELOPMENT CREDIT BANK LTD |
90160108 |
2002-04-30 |
- |
2007-11-21 |
Immovable property or any interest therein |
447,012 |
FIAT SUNDARAM AUO FIMANCE LTD |
90159246 |
2004-10-15 |
- |
2006-11-20 |
Immovable property or any interest therein |
14,500,000 |
.DECELOPMENT CREDIT BANK LTD |
100610437 |
2022-06-03 |
- |
- |
4,000,000 |
Bank of Baroda |
|
90154911 |
2002-12-03 |
- |
- |
Immovable property or any interest therein |
22,000,000 |
ICICI BANK |
90154917 |
2004-10-14 |
- |
- |
Immovable property or any interest therein |
32,500,000 |
.DECELOPMENT CREDIT BANK LTD |
90154913 |
2003-11-21 |
- |
2007-05-12 |
Immovable property or any interest therein |
5,500,000 |
STANDARD CHARTERED BANK |
90157300 |
1999-09-29 |
2018-09-10 |
- |
Book debts; Movable property (not being pledge) |
323,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ALLIED AVIATION PVT.LTD.. |
MALADKANDIVALI |
400099 |
60, ADARSH ILNDL. ESTATESAHAR ROAD, CHAKALA,ANDHERI EASTMUMBAI598MH |
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Change of directors
Filing of financials
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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