Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Pandurang Tawde
Gopal Pandurang Tawde
Director/Designated Partner
for about 5 years

Past Directors

Sanjay Nana Satam
Sanjay Nana Satam
Additional Director
almost 6 years ago
Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
over 9 years ago
Mahesh Manilal Patel
Mahesh Manilal Patel
Director
over 11 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
over 11 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 11 years ago
Kapil Dilip Kotia
Kapil Dilip Kotia
Director
over 12 years ago
Chanda Pankaj Surana
Chanda Pankaj Surana
Director
over 12 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 13 years ago

Charges

98 Crore
10 May 2016
Indiabulls Housing Finance Limited
39 Crore
07 February 2015
Indiabulls Housing Finance Limited
59 Crore
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form DIR-12-07122019_signed
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Interest in other entities;-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-24022019_signed

Frequently Asked Questions

What is the date of Aagraha builders private limited incorporation?

Incorporation date of the company is 27 January 2012 .

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 9.

Aagraha builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha gangwal
  • Mahesh manilal patel
  • Chanda pankaj surana
  • Sushil kumar srivastava
  • Ramvilas jairam yadav
  • Gopal pandurang tawde
  • Sanjay nana satam
  • Sameer suresh patil
  • Kapil dilip kotia