Company Information

CIN
Status
Date of Incorporation
28 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,400,000
Authorised Capital
8,500,000

Directors

Suraj Gupta
Suraj Gupta
Director
for over 1 year
Pratap Kumar Mohapatra
Pratap Kumar Mohapatra
Director
for over 1 year
Arun Agarwal
Arun Agarwal
Director
for about 3 years
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
for over 18 years
Ananthan Keshvan Pillai
Ananthan Keshvan Pillai
Director
for about 3 years

Past Directors

Bimal Kumar Santoshkumar Roy
Bimal Kumar Santoshkumar Roy
Director
almost 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
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 18 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DPT-3-23122020_signed
Form DPT-3-02062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-3-06112019_signed
Resignation letter-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed

Frequently Asked Questions

What is the date on which the Aaa resources private limited incorporated?

Aaa resources private limited was incorporated on 28 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aaa resources 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 resources private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.