Company Information

CIN
Status
Date of Incorporation
22 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
59,609,375
Authorised Capital
60,100,000

Directors

Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
for about 2 years
Deepak Madhav Gaikwad
Deepak Madhav Gaikwad
Director/Designated Partner
for about 2 years
Rathin Amishbhai Majmudar
Rathin Amishbhai Majmudar
Director/Designated Partner
for about 1 year
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
for almost 19 years
Ranganathan Jayaraman Aiyer
Ranganathan Jayaraman Aiyer
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Director
almost 4 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 11 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Director
about 11 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 13 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 17 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago

Documents

Form ADT-1-30122020_signed
Form DPT-3-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-19062020-signed
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-29012020_signed

Frequently Asked Questions

What is the date on which the Aaa facilities solution private limited incorporated?

Aaa facilities solution private limited was incorporated on 22 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aaa facilities solution private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Aaa facilities solution private limited?

14 of directors are associated with the company.

What is the number of directors associated with Aaa facilities solution private limited?

14 of directors are associated with the company.