ALLIED JB FRICTION PRIVATE LIMITED

CIN: U35990DL2011PTC218240

Active Company
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₹30.00 Cr
Authorised Capital
₹25.13 Cr
Paid-up Capital
19
Directors
1
Charges

Company Details

CIN
U35990DL2011PTC218240
Registration Number
218240
Date of Incorporation
28 Apr 2011
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
11 Aug 2023
Balance Sheet Date
31 Mar 2023
State
Delhi

Directors & Officers

19
Name DIN Designation Appointed Status
Anal Kumar Sahu 10148304 Whole-time director 12 May 2023 Active
Rashi Talwar Bhatia 02517526 Director 09 Jun 2022 Active
Hiroyasu Yoshikawa 09003964 Director 01 Jan 2021 Active
Kunio Morita 07731901 Managing Director 01 Apr 2017 Active
Takashi Sato 03333779 Director 01 Jun 2011 Active
Rohan Talwar 00177963 Director 28 Apr 2011 Active
Ankita Bhargava 10169819 Company Secretary - Active
Madhu Talwar 00177929 Beneficial Owner - Active
Mahima Pandey CGUPP6058H Director 18 Dec 2017 Active
Vinod Duhoon 06420161 Director 23 Aug 2018 Active
Kunio Maki 07505082 Director - Active
Anal Kumar Sahu AZKPS4983P Director - Active
Monika Dhingra 08570504 Director 24 Sep 2019 Active
Vikas Uppal 01726183 Director - Active
Meenakshi Goyal AOMPG9407K Director 11 Aug 2016 Active
Nikita Gupta Axbpg2338p Secretary 09 Mar 2011 Active
Shigeru Kudo 03333804 Managing Director 06 Jan 2011 Active
Hiroyuki Yamashita 05304394 Director 25/06/2012 Active
Navin Chandra Agarwal 00188367 Director - Active

Charges & Liabilities

1
Charge Holder Amount Created Satisfied Status
State Bank of India
Alwar, Rajasthan
 ₹5.00 Cr 03 Nov 2020 09 Aug 2021 CLOSED

Company Timeline

16 events
25/06/2012 Director
Hiroyuki Yamashita appointed as Director
12 May 2023 Director
Anal Kumar Sahu appointed as Whole-time director
09 Jun 2022 Director
Rashi Talwar Bhatia appointed as Director
09 Aug 2021 Charge
Charge satisfied - State Bank of India
01 Jan 2021 Director
Hiroyasu Yoshikawa appointed as Director
03 Nov 2020 Charge
Charge created - State Bank of India (₹5.00 Cr)
24 Sep 2019 Director
Monika Dhingra appointed as Director
23 Aug 2018 Director
Vinod Duhoon appointed as Director
18 Dec 2017 Director
Mahima Pandey appointed as Director
01 Apr 2017 Director
Kunio Morita appointed as Managing Director
11 Aug 2016 Director
Meenakshi Goyal appointed as Director
01 Jun 2011 Director
Takashi Sato appointed as Director
28 Apr 2011 Incorporation
Company incorporated as Company
28 Apr 2011 Director
Rohan Talwar appointed as Director
09 Mar 2011 Director
Nikita Gupta appointed as Secretary
06 Jan 2011 Director
Shigeru Kudo appointed as Managing Director

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