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ALLIZE SYNDICATE PRIVATE LIMITED

CIN : U51909MH2018PTC306802
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-03-2019
CINU51909MH2018PTC306802
Company NameALLIZE SYNDICATE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number306802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2018
Registered Address301 MAYFAIR RESIDENCY RAJNAGAR NAGPUR Nagpur MH 440013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08091005NILOFER SAJID KHAN20-03-2018
08091006PRATIK DEEPAK DHATRAK20-03-2018
ALLIZE SYNDICATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2018. Its Corporate Identification Number (CIN) is U51909MH2018PTC306802, and it carries the registration number 306802. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALLIZE SYNDICATE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301 MAYFAIR RESIDENCY RAJNAGAR NAGPUR Nagpur MH 440013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALLIZE SYNDICATE PRIVATE LIMITED?
    301 MAYFAIR RESIDENCY RAJNAGAR NAGPUR Nagpur MH 440013 IN
  • Who are the owners / directors of ALLIZE SYNDICATE PRIVATE LIMITED?
    • NILOFER SAJID KHAN
    • PRATIK DEEPAK DHATRAK
  • How can I contact ALLIZE SYNDICATE PRIVATE LIMITED?
    [email protected]
  • When was ALLIZE SYNDICATE PRIVATE LIMITED established?
    It was founded on 20-03-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.