Company Information

CIN
U74950MH2006PTC161042
Status
Date of Incorporation
10 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Rishey Aushem Roychoudhury Roy
Rishey Aushem Roychoudhury Roy
Director/Designated Partner
for about 6 years
Archana Khare
Archana Khare
Director/Designated Partner
for over 18 years
Ajaykumar Shyambihari Khare
Ajaykumar Shyambihari Khare
Director/Designated Partner
for over 18 years

Past Directors

Apoorva Probhat Roy
Apoorva Probhat Roy
Director
over 18 years ago
Sangieta Aushem Roy
Sangieta Aushem Roy
Director
over 18 years ago

Charges

1 Crore
30 June 2011
Hdfc Bank Limited
32 Lak
30 June 2011
Hdfc Bank Limited
24 Lak
19 May 2011
Hdfc Bank Limited
80 Lak
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
44 Lak
19 May 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-29112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018

Frequently Asked Questions

What is the incorporation date of the Aa - serve food and pharma private limit ed?

Incorporation date of the company is 10 April 2006 .

What is the state of the Aa - serve food and pharma private limit ed incorporation?

The state in which company is incorporated is Mumbai.

What is the Aa - serve food and pharma private limit ed status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Aa - serve food and pharma private limit ed?

Aa - serve food and pharma private limit ed has appointed 5 of directors.

Who are the appointed Directors in Aa - serve food and pharma private limit ed?

The appointed directors in the company are:

  • Sangieta aushem roy
  • Apoorva probhat roy
  • Ajaykumar shyambihari khare
  • Archana khare
  • Rishey aushem roychoudhury roy