ALLIANZ INFRATECH PRIVATE LIMITED

ALLIANZ INFRATECH PRIVATE LIMITED, founded on Dec. 21, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 101,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/15/2009 and its balance sheet was last filed on 03/31/2009 according to records from the Ministry of Corporate Affairs (MCA).

ALLIANZ INFRATECH PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70101MH2006PTC192622 and registration number 192622 . Its registered address is D B House, General A. K. Vaidya Marg, Goregaon (Eas, , Mumbai, Mumbai City, Maharashtra, India, 400063.

As of now, ALLIANZ INFRATECH PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U70101MH2006PTC192622
Company Name ALLIANZ INFRATECH PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 192622
Incorporation date Dec. 21, 2006
Email Id *****[email protected]
Registered Address D B House, General A. K. Vaidya Marg, Goregaon (Eas, , Mumbai, Mumbai City, Maharashtra, India, 400063
State Maharashtra
Last AGM Date 09/15/2009
Paid Up Capital Rs. 100800000
Authorised Capital Rs. 101000000
Subscribed Capital Rs. 102250000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2009
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
50 years, 8 months old Male
DIN:
00016839
PAN:
*****0311K
OtherID:
5-7DRY-2844
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Age/Gender:
50 years, 8 months old Male
DIN:
00016839
PAN:
*****0311K
OtherID:
1-2LAG78A
FO User
Appointment:
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 2 months old Male
DIN:
00029033
PAN:
*****7032A
OtherID:
5-7DS7-2547
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Age/Gender:
65 years, 2 months old Male
DIN:
00029033
PAN:
OtherID:
1-4XJJCIZ
FO User
Appointment:
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 7 months old Male
DIN:
02782424
PAN:
*****5497B
OtherID:
5-8BEF-93
Company Secretary
Signatory
Appointment:
Cur Designation:
May 13, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01635572
PAN:
*****8124Q
OtherID:
5-7TCQ-2825
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Bahraini
Age/Gender:
67 years, 10 months old Male
DIN:
02453593
PAN:
OtherID:
5-7UL4-1003
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Unit.Arab Emir.
Age/Gender:
63 years old Male
DIN:
02572540
PAN:
OtherID:
5-7ULP-1652
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Age/Gender:
47 years, 7 months old Male
DIN:
02782424
PAN:
*****5497B
OtherID:
1-27UK1CH
FO User
Appointment:
Cur Designation:
May 13, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 2 months old Male
DIN:
00029033
PAN:
*****7032A
OtherID:
5-7DS7-2547
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 8 months old Male
DIN:
00016839
PAN:
*****0311K
OtherID:
5-7DRY-2844
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01635572
PAN:
*****8124Q
OtherID:
5-7TCQ-2825
Director
Signatory
Appointment:
March 17, 2009
Cur Designation:
Sept. 15, 2009
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

Company List by State

Company List by ROC