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THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED

CIN : U74899DL1952PTC002756
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 14-03-2023
CINU74899DL1952PTC002756
Company NameTHE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number002756
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)9,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-09-1952
Registered AddressK-BLOCK CONNAUGHT CIRCUS, NEWDELHI. DL 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002794AROON PURIE05-01-1996
00004654ANIL KUMAR MEHRA09-07-1994
THE ALL INDIA INVESTMENT CORPORATION 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-09-1952. Its Corporate Identification Number (CIN) is U74899DL1952PTC002756, and it carries the registration number 002756. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹9,80,000. 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 K-BLOCK CONNAUGHT CIRCUS, NEWDELHI. DL 000000 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 THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED?
    K-BLOCK CONNAUGHT CIRCUS, NEWDELHI. DL 000000 IN
  • Who are the owners / directors of THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED?
    • AROON PURIE
    • ANIL KUMAR MEHRA
  • How can I contact THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED?
    [email protected]
  • When was THE ALL INDIA INVESTMENT CORPORATION PRIVATE LIMITED established?
    It was founded on 29-09-1952 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
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.