Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
29 September 2023
Paid Up Capital
103,000
Authorised Capital
20,000,000

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
Rajat Jain
Rajat Jain
Director/Designated Partner
for about 2 years
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

Shashi Navratan Sharma
Shashi Navratan Sharma
Additional Director
about 4 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Director
about 10 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 12 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 17 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 17 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
over 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

Charges

600 Crore
18 June 2019
Housing Development Finance Corporation Limited
600 Crore
11 March 2019
Axis Trustee Services Limited
195 Crore
11 March 2019
Axis Trustee Services Limited
195 Crore
11 March 2019
Others
0
18 June 2019
Others
0
11 March 2019
Others
0
11 March 2019
Others
0
18 June 2019
Others
0
11 March 2019
Others
0
11 March 2019
Others
0
18 June 2019
Others
0
11 March 2019
Others
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Supplementary or Test audit report under section 143-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Form AOC - 4 CFS-17092020
Form DPT-3-04052020-signed
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019

Frequently Asked Questions

What is the date on which the Aaa management services private limited incorporated?

Aaa management services private limited was incorporated on 23 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aaa management services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aaa management services private limited?

13 of directors are associated with the company.

What is the number of directors associated with Aaa management services private limited?

13 of directors are associated with the company.