Company Information

CIN
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
144,200,000
Authorised Capital
190,000,000

Directors

Shivkumar Bindraban Agrawal
Shivkumar Bindraban Agrawal
Managing Director
for about 17 years
Shrikant Vashishthakumar Agrawal
Shrikant Vashishthakumar Agrawal
Director
for about 17 years
Asma Anees Ahmed
Asma Anees Ahmed
Director
for over 5 years
Lateshkumar Satyanarayan Agrawal
Lateshkumar Satyanarayan Agrawal
Director
for about 17 years

Past Directors

Trademarks

Amber Shakti A A Energy

[Class : 19] Cement Included In Class 19

Charges

27 Crore
09 March 2018
Nagpur Nagarik Sahakari Bank Limited
18 Crore
31 March 2009
Indian Renewable Energy Development Agency Limited
16 Crore
14 May 2015
Ptc India Financial Services Limited
1 Crore
31 March 2009
Ptc India Financial Services Limited
16 Crore
04 September 2015
Lakshmi Vilas Bank Limited
11 Crore
06 May 2014
Tirupati Urban Co-op. Bank Limited
3 Crore
25 January 2010
State Bank Of India
4 Crore
21 August 2019
Lakshmi Vilas Bank Limited
5 Lak
02 August 2019
The Malkapur Urban Co-op. Bank Ltd.
9 Crore

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-11032020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-06112019
Form AOC-4-04112019_signed
Form DIR-12-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form GNL-2-04092019-signed
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-21082019

Frequently Asked Questions

What is the date on which the A a energy limited incorporated?

A a energy limited was incorporated on 28 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the A a energy limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with A a energy limited?

4 of directors are associated with the company.

What is the number of directors associated with A a energy limited?

4 of directors are associated with the company.