Company Information

CIN
U74900MH2010PTC200172
Status
Date of Incorporation
17 February 2010
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
100,000

Directors

Neha Aalekh Parasrampuria
Neha Aalekh Parasrampuria
Director
for over 14 years
Aarti Anish Parasrampuria
Aarti Anish Parasrampuria
Director
for over 1 year

Past Directors

Usha Rajkumar Parasrampuria
Usha Rajkumar Parasrampuria
Director
almost 12 years ago
Aalekh Rajkumar Parasrampuria
Aalekh Rajkumar Parasrampuria
Director
over 14 years ago
Anish Rajkumar Parasrampuria
Anish Rajkumar Parasrampuria
Director
almost 15 years ago

Charges

40 Crore
31 January 2017
Icici Bank Limited
8 Crore
31 January 2017
Icici Bank Limited
3 Crore
31 January 2017
Icici Bank Limited
27 Crore
12 February 2013
Indian Overseas Bank
26 Crore
08 February 2021
Icici Bank Limited
2 Crore
31 January 2017
Others
0
08 February 2021
Others
0
31 January 2017
Others
0
12 February 2013
Indian Overseas Bank
0
31 January 2017
Others
0
31 January 2017
Others
0
08 February 2021
Others
0
31 January 2017
Others
0
12 February 2013
Indian Overseas Bank
0
31 January 2017
Others
0
31 January 2017
Others
0
08 February 2021
Others
0
31 January 2017
Others
0
12 February 2013
Indian Overseas Bank
0
31 January 2017
Others
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-01072019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed

Frequently Asked Questions

When was the Aa hygiene & health care films private limited incorporated?

The Aa hygiene & health care films private limited was incorporated with ROC on 17 February 2010 as .

Where has the Aa hygiene & health care films private limited been incorporated?

The company was incorporated in Mumbai with registration number 200172.

What is the E-filing status of the company?

The status of Aa hygiene & health care films private limited is Active.

Number of Key Management personnel of the Aa hygiene & health care films private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aa hygiene & health care films private limited?

The appointed directors in the company are:

  • Anish rajkumar parasrampuria
  • Usha rajkumar parasrampuria
  • Aalekh rajkumar parasrampuria
  • Aarti anish parasrampuria
  • Neha aalekh parasrampuria