Company Information

CIN
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
774,000,000
Authorised Capital
774,000,000

Directors

Neelam Chhiber
Neelam Chhiber
Director/Designated Partner
for over 1 year
Samson Charuvil Samuel
Samson Charuvil Samuel
Director/Designated Partner
for over 1 year
Satish Sharma
Satish Sharma
Director/Designated Partner
for over 9 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for over 14 years
Damodar Mall
Damodar Mall
Director
for over 16 years
Narendra Baheti
Narendra Baheti
Director
for over 14 years
Mahendran Arumugham
Mahendran Arumugham
Director
for over 16 years
Pankaj Thapar
Pankaj Thapar
Director
for over 16 years
Reenah Joseph
Reenah Joseph
Director
for over 7 years
Rajendra Babulal Bajaj
Rajendra Babulal Bajaj
Director/Designated Partner
for almost 2 years
Pankaj Somani
Pankaj Somani
Director/Designated Partner
for almost 2 years
Ashok Kumar Matolia
Ashok Kumar Matolia
Director/Designated Partner
for about 3 years

Past Directors

Adhiraj Anil Harish
Adhiraj Anil Harish
Additional Director
over 9 years ago
Murali Krishnan .
Murali Krishnan .
Additional Director
over 9 years ago
Raminder Singh Rekhi
Raminder Singh Rekhi
Manager
about 12 years ago
Jagdish Vasudev Shenoy
Jagdish Vasudev Shenoy
Director
over 14 years ago
Saurabh Bhushan Chadha
Saurabh Bhushan Chadha
Additional Director
almost 16 years ago
Sanjay Gujral
Sanjay Gujral
Additional Director
over 16 years ago
Appemane Ramappa Subbarao
Appemane Ramappa Subbarao
Director
almost 19 years ago
Rajindersingh Indersingh Vijan
Rajindersingh Indersingh Vijan
Director
almost 19 years ago

Trademarks

Maxron Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin

Maxweed Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying

Sumikata Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin

Aadhaar Aadhaar Wholesale Trading And Distribution

[Class : 42] Agricultural Advisory Services Included In Class 42.

Horse Device Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin

Aadhaar Shopping Mail Aadhaar Wholesale Trading And Distribution

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Plastics, Manure; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry; Bleaching Preparations; Cement Preservatives; Coloring Metal; Coolants; Waterproo...

Viraat(logo) Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin

Sumichem Wholesale Trading

[Class : 5] Class 5 Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin.

Aadhaar Khushiyon Ka. Khushhali Ka. Aadhaar Wholesale Trading And Distribution

[Class : 1] Chemical Used In Industry,Science,Photography,Agriculture,Horiculture And Forestry;Unprocessed Plastics, Manure; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry; Bleaching Preparations;Cement Preservaties;Coloring Metal;Coolants;Waterproofing Chemic...

Aadhaar Wholesale Market Aadhaar Wholesale Trading And Distribution

[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain In Class 35

Aadhaar Aadhaar Wholesale Trading And Distribution

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustards, Vinegar, Sauces (Condiments), Spices, Ice.

Sumistar Wholesale Trading

[Class : 5] Insecticides, Fungicides, Disinfectants And Preparations For Killing Weeds And Destroying Vermin.

Aadhaar Wholesale Centre Aadhaar Wholesale Trading And Distribution

[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.

Aadhaar Wholesale Centre Aadhaar Wholesale Trading And Distribution

[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.

Aadhaar Aadhaar Wholesale Trading And Distribution

[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.

Charges

0
15 June 2017
Vistra Itcl (india) Limited
50 Crore
06 December 2006
Icici Bank Limited
1 Crore
15 June 2017
Others
0
06 December 2006
Icici Bank Limited
0
15 June 2017
Others
0
06 December 2006
Icici Bank Limited
0
15 June 2017
Others
0
06 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-29042020_signed
Form MGT-6-27032020_signed
-23032020
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Form PAS-3-18012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Form SH-7-14012020-signed
Optional Attachment-(1)-09012020
Altered memorandum of assciation;-09012020
Copy of the resolution for alteration of capital;-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed

Frequently Asked Questions

What is the date of Aadhaar wholesale trading and distribution limited incorporation?

Incorporation date of the company is 10 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Aadhaar wholesale trading and distribution limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendran arumugham
  • Adhiraj anil harish
  • Neelam chhiber
  • Damodar mall
  • Krishan kant rathi
  • Narendra baheti
  • Jagdish vasudev shenoy
  • Pankaj thapar
  • Rajindersingh indersingh vijan
  • Saurabh bhushan chadha
  • Murali krishnan .
  • Appemane ramappa subbarao
  • Raminder singh rekhi
  • Ashok kumar matolia
  • Reenah joseph
  • Samson charuvil samuel
  • Sanjay gujral
  • Satish sharma
  • Rajendra babulal bajaj
  • Pankaj somani