ANGEL ALLIED INDIA LIMITED (CIN: U17112PB2012PLC036612) is a Public company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ANGEL ALLIED INDIA LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ANGEL ALLIED INDIA LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of ANGEL ALLIED INDIA LIMITED are SEKH NAZIBULLA, SANTOSH KUMAR MISHRA, and DEVID HASLAF.
ANGEL ALLIED INDIA LIMITED's Corporate Identification Number (CIN) is U17112PB2012PLC036612 and its registration number is 36612. Users may contact ANGEL ALLIED INDIA LIMITED on its Email address - [email protected]. Registered address of ANGEL ALLIED INDIA LIMITED is C/O KARTAR SINGH, 18811, B11, KHUD MOHALLA HABIB ROAD, KHUD MOHALLA , LUDHIANA, Punjab, India - 141008.
Current status of ANGEL ALLIED INDIA LIMITED is - Active.
| CIN | U17112PB2012PLC036612 |
| Name | ANGEL ALLIED INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 36612 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-08-31 |
| Age of Company | 12 years, 6 months, 12 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANGEL ALLIED INDIA LIMITED |
| U17112PB2012PLC036612 |
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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 ANGEL ALLIED INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03109435 | SEKH NAZIBULLA | Director | 2012-08-31 |
| 05115503 | SANTOSH KUMAR MISHRA | Director | 2012-08-31 |
| 06594846 | DEVID HASLAF | Director | 2014-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05115495 | SANDIP PAL | Director | - | 2014-02-17 |
| 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 |
|---|---|---|
| U45209PB2012PLC036598 | JOYMANGALAM DEVCON INDUSTRIES LIMITED | C/O KARTAR SINGH, 1881/1, B11, KHUD MOHALLA HABIB ROAD, Near CMC LUDHIYANA PB 141008 IN |
| U70109PB2013PLC037316 | GUARDIAN ALLIED INFRASTRUCTURE INDIA LIMITED | 1881/1 B11 KHUD MOHALLA HABIB ROAD, NEAR CMC LUDHIANA Ludhiana PB 141008 IN |
| AAS-5753 | PICKNBUY TRADERS LLP | C/o Gobind Kumar S/o Mohan Lal, New Gurnam Nagar, Jassian Road, Nr Rajan Prop Dealer Ludhiana, Punjab, India - 141008 |
| U22219PB2020PTC050848 | STAR KEYS STUDIO PRIVATE LIMITED | C/O Mr. Pargat Singh, Village-Aliwal , LUDHIANA, Punjab, India - 141008 |
| U24239PB2021PTC052967 | ABHISHEIK FORMULATIONS PRIVATE LIMITED | c/o ABHISHEK GUPTA BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141008 |
| AAO-1089 | CRAVING JUNCTION FOODS LLP | 738/5, STREET NO 2 MANNA SINGH NAGAR CHOWNI MOHALLA LUDHIANA, Punjab, India - 141008 |
| U01110PB2020PTC051905 | MYTIA EXPORTS PRIVATE LIMITED | C/o Surinder Pal Goyal, Pratap Singh Wala, New Krishna Nagar, , Ludhiana, Punjab, India - 141008 |
| U17290PB2013PLC037197 | GANESHGEE TEXTILE TRADING LIMITED | C/o Supreme Tex Mart Ltd. Village Paharuwal, P. O Budhewal , Ludhiana, Punjab, India - 141008 |
| U24304PB2003PTC025786 | SNIGDHA SYNTHETICS PRIVATE LIMITED | Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008 |
| U17113PB2002PTC024947 | PRASHANT WOOLLEN MILLS PRIVATE LIMITED | 1610 RAM GALIARYA MOHALLA LUDHIANA , PUNJAB, Punjab, India - 141008 |
| U18101PB2008PTC031796 | SMAG RETAILS PRIVATE LIMITED | B-II-743, CHAWNI MOHALLA, , LUDHIANA, Punjab, India - 141008 |
| ABA-8208 | VNG POLYTEX LLP | 152,Mohalla Butta Jatt,Nim Wala Chowk Ludhiana, Punjab, India - 141008 |
| U21012PB2002PTC025310 | HARISAR BOARD PRIVATE LIMITED | V P O Dhanansu Tajpur Road , Ludhiana, Punjab, India - 141008 |
| U74999PB2021PTC054855 | SHRI BHUGOL WAGON OUTSOURCING PRIVATE LIMITED | H. NO. 86C, UDHAM SINGH NAGAR , LUDHIANA, Punjab, India - 141008 |
| U18100PB2004PTC027183 | GOYAM KNITWEARS PRIVATE LIMITED | SHARMAN ENCLAVEBAHADURKE ROAD P O BHATTIAN BET , LUDHIANA, Punjab, India - 141008 |
| U18101PB1995PTC054023 | HIMACHAL KNIT EXPORTS PRIVATE LIMITED | 718/6-D, CHAUNI MOHALLA PINK VIHAR , LUDHIANA, Punjab, India - 141008 |
| U17299PB2020PTC050847 | TEYHAR KNITWEARS PRIVATE LIMITED | GROUND FLOOR, H.NO. 738/1, CHHAWNI MOHALLA , LUDHIANA, Punjab, India - 141008 |
| U18101PB2007PTC031253 | SETHI GARMENTS PRIVATE LIMITED | C.L. JAIN COLONY, SHARMAN ENCLAVE BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141008 |
| U18109PB2013PTC037955 | RISHI PRINTING PRIVATE LIMITED | Jai Singh Nagar, Near Gehlewal Gurudwara Village Gehlewal, Rahon Road , Ludhiana, Punjab, India - 141008 |
| U29265PB2003PTC026015 | ATAM MACHINES PRIVATE LIMITED | GALI NO 8/1BABA MUKUND SINGH NAGAR DADA ROAD , LUDHIANA, Punjab, India - 141008 |
| U17111PB1999PTC022399 | SHIVA TEX COLLECTIONS PRIVATE LIMITED | K.C. ARCADE, STREET NO. 1, DEEPAK CINEMA ROAD BACKSIDE AC MARKET , LUDHIANA, Punjab, India - 141008 |
| U17299PB2022PLC055092 | ALLWEST INDUSTRIES LIMITED | C/o Pushp Overseas, 51-52-53,Village Kasabad, Abadi Mahavir Hosiery Complex, , Ludhiana, Punjab, India - 141008 |
| U18109PB2010PTC034011 | SAGGI KNITS PRIVATE LIMITED | B-II-743, Adj Dal Mills, S. Manna Singh Nagar G T Road West , LUDHIANA, Punjab, India - 141008 |
| U17299PB2015PTC039339 | KAS CAREWEARS PRIVATE LIMITED | B XI, 2037/13, Dr. Ambedkar Nagar, Baba Than Singh Chowk, Near Purani Chungi, Samrala Road , Ludhiana, Punjab, India - 141008 |
| U22219PB2019PTC050155 | RGS PUBLICATION PRIVATE LIMITED | H/o Mrs. JAGRITI, H. No. 797/39/G2/A Road - KUCHA NO. 7, Area - MADHOPURI , LUDHIANA, Punjab, India - 141008 |
| U27109PB2013PLC037775 | AADIT TECH INDUSTRIES LIMITED | # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008 |
| U18101PB1989PLC009034 | ABHINAV HOSIERY MILLS LIMITED | ADJ GOPI CHANDPETROL PUMP CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 141008 |
| U17116PB1986PLC007131 | NIRMAN FABRICS LTD | 30, 1ST FLOOR,SARDAR CLOTH MARKET DR. GUJJAR MAL ROAD, , LUDHIANA, PUNJAB, Punjab, India - 141008 |
| U28113PB2012PTC036127 | KINGFISHER INDUSTRIES PRIVATE LIMITED | 61 DABA ROAD G T ROAD EAST , LUDHIANA, Punjab, India - 141008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381386 | 2012-09-04 | - | - | 200,000,000.00 | ANGEL ECONOMIC DEBENTURE TRUST |
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.
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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.
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