Company Information

CIN
U70100MH1982PTC027985
Status
Date of Incorporation
11 August 1982
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
100,000
Authorised Capital
1,000,000

Directors

Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
for about 2 years
Pallan Katgara
Pallan Katgara
Director
for about 1 year
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director/Designated Partner
for about 2 years
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
for about 2 years
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
for about 2 years

Past Directors

Meher Jehanbux Bhandara
Meher Jehanbux Bhandara
Director
over 42 years ago
Hilla Syrus Mazda
Hilla Syrus Mazda
Director
over 42 years ago

Charges

86 Crore
16 March 2021
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
17 Crore
30 December 2019
Icici Bank Limited
5 Crore
30 December 2019
Icici Bank Limited
30 Crore
30 December 2019
Icici Bank Limited
22 Crore
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0

Documents

Form MGT-14-13012021-signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-25112020_signed
Form DPT-3-17092020-signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204

Frequently Asked Questions

What is the incorporation date of the A & n ventures private limited?

Incorporation date of the company is 11 August 1982 .

What is the state of the A & n ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the A & n ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A & n ventures private limited?

A & n ventures private limited has appointed 7 of directors.

Who are the appointed Directors in A & n ventures private limited?

The appointed directors in the company are:

  • Homi adi katgara
  • Sam nariman katgara
  • Cyrus nariman katgara
  • Jehangir nariman katgara
  • Pallan katgara
  • Hilla syrus mazda
  • Meher jehanbux bhandara