Company Information

CIN
U29259MH1988PTC047853
Status
Date of Incorporation
28 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,545,000
Authorised Capital
49,000,000

Directors

Manisha Aahan Bector
Manisha Aahan Bector
Director/Designated Partner
for over 1 year
Alok Rajendra Bector
Alok Rajendra Bector
Director
for about 1 year
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
for over 1 year
Rajender Mohan Bector
Rajender Mohan Bector
Director
for over 36 years

Past Directors

Charges

27 Crore
11 January 2018
Hdfc Bank Limited
67 Lak
29 July 2011
Hdfc Bank Limited
2 Crore
08 March 2011
Hdfc Bank Limited
24 Crore
28 March 1989
Gujarat State Financial Corporation
19 Lak
24 January 1995
Janakalyan Sahkari Bank Ltd;
5 Lak
27 March 2000
Janakalyan Sahkari Bank Ltd;
35 Lak
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
24 January 1995
Janakalyan Sahkari Bank Ltd;
0
27 March 2000
Janakalyan Sahkari Bank Ltd;
0
28 March 1989
Gujarat State Financial Corporation
0
08 March 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-13012020-signed
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Aahan engineers private limited incorporation?

Incorporation date of the company is 28 June 1988 .

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 4.

Aahan engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta alok bector
  • Alok rajendra bector
  • Rajender mohan bector
  • Manisha aahan bector