Company Information
CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Samson Charuvil Samuel
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Chhiber
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Babulal Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Matolia
Director/Designated Partner
about 3 years ago
about 3 years ago
Reenah Joseph
Director
over 7 years ago
over 7 years ago
Satish Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendra Baheti
Director
over 14 years ago
over 14 years ago
Krishan Kant Rathi
Director
over 14 years ago
over 14 years ago
Pankaj Thapar
Director
over 16 years ago
over 16 years ago
Damodar Mall
Director
over 16 years ago
over 16 years ago
Mahendran Arumugham
Director
over 16 years ago
over 16 years ago
Past Directors
Adhiraj Anil Harish
Additional Director
over 9 years ago
over 9 years ago
Murali Krishnan .
Additional Director
over 9 years ago
over 9 years ago
Raminder Singh Rekhi
Manager
about 12 years ago
about 12 years ago
Jagdish Vasudev Shenoy
Director
over 14 years ago
over 14 years ago
Saurabh Bhushan Chadha
Additional Director
almost 16 years ago
almost 16 years ago
Sanjay Gujral
Additional Director
almost 17 years ago
almost 17 years ago
Appemane Ramappa Subbarao
Director
almost 19 years ago
almost 19 years ago
Rajindersingh Indersingh Vijan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.
[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.
[Class : 35] Advertising, Business Management, Operating Cash And Carry Stores, Wholesale Activities, Business Administration, Office Functions, Supply Chain And Logistic Arrangement.
View +6 more Brands for Aadhaar Wholesale Trading And Distribution Limited.
Charges
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
Copy of Board or Shareholders? resolution-25022020
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
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-17012020
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
Form SH-7-14012020-signed
Altered memorandum of assciation;-09012020
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(1)-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Form DPT-3-01082019
Optional Attachment-(1)-01082019
Form MGT-6-23052019_signed
-23052019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019