Company Information

CIN
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
103,000
Authorised Capital
20,000,000

Directors

Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
for almost 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
Director
almost 4 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Additional Director
almost 11 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
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form MGT-14-24092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Supplementary or Test audit report under section 143-24092020
Form AOC - 4 CFS-24092020
Form DPT-3-12092020-signed
Optional Attachment-(4)-20012020
Optional Attachment-(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed

Frequently Asked Questions

When was the Aaa project finance management private limited incorporated?

The Aaa project finance management private limited was incorporated with ROC on 23 March 2006 as .

Where has the Aaa project finance management private limited been incorporated?

The company was incorporated in Mumbai with registration number 160669.

What is the E-filing status of the company?

The status of Aaa project finance management private limited is Active.

Number of Key Management personnel of the Aaa project finance management private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Aaa project finance management private limited?

The appointed directors in the company are:

  • Sanjay kumar dubey
  • Hasit navinchandra shukla
  • Anil dhirajlal ambani
  • Tina anil ambani
  • Viresh khatri kantilal
  • Ratnaprabha hiraman chaudhari
  • Kamalkant satyapal gupta
  • Mahesh vasant joshi
  • Shashi navratan sharma
  • Ranganathan jayaraman aiyer
  • Rajat jain
  • Deepak madhav gaikwad
  • Hari singh chauhan