Company Information

CIN
U17120MH2004PTC145040
Status
Date of Incorporation
15 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,000
Authorised Capital
10,000,000

Directors

Tarun Jayantilal Gada
Tarun Jayantilal Gada
Beneficial Owner
for almost 5 years
Deepa Tarun Gada
Deepa Tarun Gada
Director
for over 20 years
Ashwin Jayantilal Gada
Ashwin Jayantilal Gada
Beneficial Owner
for over 20 years
Jiten Shantilal Gogri
Jiten Shantilal Gogri
Director
for over 20 years

Past Directors

Jayantilal Lakhman Gada
Jayantilal Lakhman Gada
Director
over 20 years ago

Charges

2 Crore
12 December 2013
Bank Of India (bullion Exchange Branch)
1 Crore
31 July 2007
Bank Of India
17 Lak
15 June 2005
Bank Of India
9 Lak
15 June 2005
Bank Of India
75 Lak
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0
12 December 2013
Bank Of India (bullion Exchange Branch)
0
15 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
31 July 2007
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of A j industries private limited incorporation?

Incorporation date of the company is 15 March 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

A j industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Jiten shantilal gogri
  • Ashwin jayantilal gada
  • Tarun jayantilal gada
  • Jayantilal lakhman gada
  • Deepa tarun gada