Prakash Lal Kapur, . Designation Director at ALLIED NIPPON LTD..
Vijay Dhawan, . Designation Director at ALLIED NIPPON LTD..
Ravi Talwar, . Designation Director at ALLIED NIPPON LTD..
Madhu Talwar, . Designation Beneficial Owner at ALLIED NIPPON LTD..
Rohan Talwar, . Designation Director at ALLIED NIPPON LTD..
Navin Chandra Agarwal, . Designation Whole-time Director at ALLIED NIPPON LTD..
Praveen Khurana, . Designation Director at ALLIED NIPPON LTD..
Vikas Uppal, . Designation Director at ALLIED NIPPON LTD..
Rashi Talwar Bhatia, . Designation Director at ALLIED NIPPON LTD..
Takashi Sato, . Designation Director at ALLIED NIPPON LTD..
Vinod Duhoon, . Designation Director at ALLIED NIPPON LTD..
Revati Talwar, . Designation Director at ALLIED NIPPON LTD..
Monika Dhingra, . Designation Company Secretary at ALLIED NIPPON LTD..
Monika Dhingra, . Designation Secretary at ALLIED NIPPON LTD..
Located at 1006, AKASHDEEP BUILDING, 26/A, BARAKHAMBA ROAD, NEW DELHI. DL 110001 IN, New Delhi., Delhi. .

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ALLIED NIPPON LTD.

About Allied Nippon Ltd.
Allied Nippon Ltd. was registered at Registrar of Companies Delhi on 03 October, 1988 and is categorised as Company limited by Shares and an Non-govt company.
Allied Nippon Ltd.'s Corporate Identification Number (CIN) is U34300DL1988PLC030910 and Registeration Number is 030910.

Allied Nippon Ltd. registered address on file is 1006, AKASHDEEP BUILDING, 26/A, BARAKHAMBA ROAD, NEW DELHI. DL 110001 IN, New Delhi. - 110001, Delhi, India.

Allied Nippon Ltd. currently have 13 Active Directors / Partners: Prakash Lal Kapur, Vijay Dhawan, Ravi Talwar, Madhu Talwar, Rohan Talwar, Navin Chandra Agarwal, Praveen Khurana, Vikas Uppal, Rashi Talwar Bhatia, Vinod Duhoon, Revati Talwar, Monika Dhingra, Monika Dhingra, and there are no other Active Directors / Partners in the company except these 13 officials.

Allied Nippon Ltd. is involved in Manufacturing - Machinery & Equipments Activity and currently company is in Active Status.

Company Name ALLIED NIPPON LTD.
Company Activity Manufacturing - Machinery & Equipments
CIN U34300DL1988PLC030910
Registration Date 03 October, 1988
Registeration No. 030910
RoC Delhi
State Delhi
Registered Address 1006, AKASHDEEP BUILDING, 26/A, BARAKHAMBA ROAD, NEW DELHI. DL 110001 IN, New Delhi. - 110001, Delhi, India
Address other than Registered Address A-12 Site IV Industrial Area Sahibabad Ghaziabad 201010 UP
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 100000000.0 INR
PaidUp Capital Rs 55867840.0 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Floating charge
Rs 25000000 INR 18 November, 2006 - Closed
Movable property (not being pledge) Rs 1578600 INR 12 April, 1993 - Closed
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Rs 140000000 INR 01 April, 2009 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 100000000 INR 03 July, 2009 - Closed
Book debts
Movable property (not being pledge)
Rs 90000000 INR 15 December, 2009 - Closed
Rs 63000000 INR 10 March, 2004 25 March, 2004 Closed
Movable property (not being pledge) Rs 26400000 INR 14 September, 1992 26 March, 1993 Closed
Rs 125000000 INR 29 November, 2007 29 March, 2010 Closed
Immovable property or any interest therein Rs 105000000 INR 16 November, 2010 - Closed
Rs 3663000 INR 28 March, 2015 - Open
Book debts
Movable property (not being pledge)
Rs 28500000 INR 17 February, 2005 - Closed
Book debts Rs 50000000 INR 25 September, 2006 - Closed
Rs 80000000 INR 09 September, 2005 18 November, 2006 Closed
Book debts Rs 80000000 INR 25 September, 2006 - Closed
Rs 177000000 INR 28 October, 2013 02 November, 2015 Closed
Book debts
Movable property (not being pledge)
Rs 95000000 INR 13 March, 2003 11 August, 2004 Closed
Book debts
Movable property (not being pledge)
Rs 100000000 INR 17 February, 2005 - Closed
Rs 110000000 INR 16 November, 2010 05 March, 2011 Closed
Movable property (not being pledge) Rs 1367928 INR 21 May, 1993 - Closed
Rs 31000000 INR 13 August, 1994 28 November, 1994 Closed
Book debts
Movable property (not being pledge)
1ST P/P CH. OVER CA, MFA &
1ST &
EXCL.CH OVER FD
Rs 250000000 INR 16 June, 2015 21 June, 2017 Open
Rs 120000000 INR 16 November, 2010 05 March, 2011 Closed
Movable property (not being pledge) Rs 14025000 INR 02 June, 1992 21 May, 1993 Closed
Rs 40000000 INR 20 January, 2005 02 December, 2013 Closed
Rs 490000 INR 19 January, 2015 - Open
Rs 191750000 INR 30 December, 2006 22 May, 2009 Closed
Rs 38000000 INR 26 March, 1993 29 March, 1994 Closed
Rs 68000000 INR 25 September, 2006 29 March, 2012 Closed
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Rs 385000000 INR 28 March, 2013 - Closed
Rs 177000000 INR 09 December, 2003 08 July, 2013 Closed
Movable property (not being pledge) Rs 32000000 INR 10 January, 2001 - Closed
1ST &
EXCL. CHARGE OVER FIXED DEPOSIT
Rs 100000000 INR 21 June, 2016 - Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
CA,MFA, IMFA&
all MFA at Shahjahapur (TL Proceeds)
Rs 200000000 INR 28 March, 2013 08 August, 2016 Open
Immovable property or any interest therein Rs 85000000 INR 18 March, 2016 06 April, 2017 Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
First Pari Passu charge on CA, MFA and IMFA
Rs 220000000 INR 30 March, 2010 06 April, 2017 Open

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