Allen Chartering India Private Limited
About Allen Chartering India Private Limited
Data last updated:
Allen Chartering India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2008PTC181788.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gautam Chopra Daniel and Edgar Menezes.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 109 110A 110B 111A And 111B Shalimar Maurya Park Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Allen Chartering India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address109 110A 110B 111A And 111B Shalimar Maurya Park Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Allen Chartering India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allen Chartering India Private Limited, buy the company report.
Board of directors of Allen Chartering India Private Limited
Allen Chartering India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Chopra Daniel | Director | 30 Apr 2008 | 18 Years 6 Months | As last reported |
| Edgar Menezes | Director | 30 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Allen Chartering India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allen Chartering India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allen Chartering India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allen Chartering India Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Edgar Menezes was appointed as Director on 30 Apr 2008.
Frequently asked questions
Allen Chartering India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allen Chartering India was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 April 2008 and is registered under CIN U63012MH2008PTC181788. The company has been struck off by the Registrar of Companies and is no longer operational.
Allen Chartering India had 2 directors:
- Gautam Chopra Daniel - Director
- Edgar Menezes - Director
The CIN (Corporate Identification Number) of Allen Chartering India is U63012MH2008PTC181788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allen Chartering India is at 109 110A 110B 111A And 111B Shalimar Maurya Park Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Allen Chartering India was incorporated on 30 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allen Chartering India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Allen Chartering India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Edgar Menezes was appointed as Director on 30 Apr 2008. Gautam Chopra Daniel was appointed as Director on 30 Apr 2008.
Allen Chartering India can be reached at its registered office: 109 110A 110B 111A And 111B Shalimar Maurya Park Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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