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ALLIED GLOBAL TRADE PRIVATE LIMITED




Allied Global Trade Private Limited is a Private incorporated on 10 May 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,600,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Allied Global Trade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Allied Global Trade Private Limited are Rashid Khan and Mohammed Saqib Khan.

Allied Global Trade Private Limited's Corporate Identification Number is (CIN) U13209GA2001PTC002980 and its registration number is 2980.Its Email address is [email protected] and its registered address is BUNGALOW # 3 DAMODAR ARCADE, NR CHOWGULE COLLEGE, GOGOL MARGAO South Goa GA 403601 IN.

Current status of Allied Global Trade Private Limited is - Strike Off.

Company Details

CIN

U13209GA2001PTC002980

Company Name

ALLIED GLOBAL TRADE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Goa

Registration Number

2980

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 2001

Age of Company

22 years, 11 month, 10 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

BUNGALOW # 3 DAMODAR ARCADE, NR CHOWGULE COLLEGE, GOGOL MARGAO South Goa GA 403601 IN

Director Details

DIN Director Name Designation Appointment Date

00414115

RASHID KHAN

Director

01 April 2007

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Other Companies Associated with

Company Designation Appointment Date

TRINITY ECOSAND LLP

Designated Partner

20 May 2016

MINAR MINING COMPANY PRIVATE LIMITED

Director

30 March 2012

CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED

Director

20 October 2004

ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED

Director

15 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01278091

MOHAMMED SAQIB KHAN

Additional Director

01 April 2007

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Other Companies Associated with

Company Designation Appointment Date

NEOLITHIC INFRASTRUCTURE PRIVATE LIMITED

Managing Director

11 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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