Company Information

CIN
U70100MH1996PTC101183
Status
Date of Incorporation
17 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mohan Nathuram Sakpal
Mohan Nathuram Sakpal
Director/Designated Partner
for about 3 years
Deenbandhu Bhairam Mishra
Deenbandhu Bhairam Mishra
Director/Designated Partner
for about 3 years
Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director
for over 18 years
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director
for almost 22 years

Past Directors

Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
over 28 years ago
Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
over 28 years ago

Charges

179 Crore
26 May 2014
Suraksha Asset Reconstruction Private Limited
69 Crore
31 July 2013
Reliance Capital Ltd
10 Crore
31 July 2013
Reliance Capital Ltd
30 Crore
18 February 2012
State Bank Of India
70 Crore
01 October 2012
Reliance Capital Ltd
15 Crore
29 September 2010
Punjab National Bank
45 Crore
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0
29 September 2010
Punjab National Bank
0
18 February 2012
State Bank Of India
0
01 October 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
26 May 2014
Others
0

Documents

Form DIR-12-15122018_signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-26092018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017

Frequently Asked Questions

What is the date of A a estates private limited incorporation?

Incorporation date of the company is 17 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

A a estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Anubhav aggarwal anilkumar
  • Saranga aggarwal anil
  • Gokul anilkumar aggarwal
  • Anilkumar roshanlal aggarwal
  • Deenbandhu bhairam mishra
  • Mohan nathuram sakpal