Company Information

CIN
U31402PN1984PTC031867
Status
Date of Incorporation
19 January 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Vaishali Sameer Gurav
Vaishali Sameer Gurav
Director/Designated Partner
for about 1 year
Soham Samir Gurav
Soham Samir Gurav
Director/Designated Partner
for about 1 year
Beena Jayant Kulkarni
Beena Jayant Kulkarni
Director/Designated Partner
for over 1 year
Muntajali Bashumiya Shaikh
Muntajali Bashumiya Shaikh
Director
for almost 41 years
Uma Shankar Kulkarni
Uma Shankar Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Mangala Vishwanath Joshi
Mangala Vishwanath Joshi
Director
almost 41 years ago
Jayant Shankar Kulkarni
Jayant Shankar Kulkarni
Director
almost 41 years ago
Shankar Gundu Kulkarani
Shankar Gundu Kulkarani
Director
almost 41 years ago

Charges

3 Crore
28 February 2019
Idbi Bank Limited
1 Crore
30 August 2016
Idbi Bank Limited
4 Lak
10 December 2012
Idbi Bank Limited
10 Lak
07 October 2009
Idbi Bank Limited
7 Lak
26 July 2007
Industrial Development Bank Of India Limited
4 Lak
05 November 2002
Idbi Bank Limited
75 Lak
23 September 2001
Saraswac Co-operative Bank Limited
4 Lak
20 April 2004
United Western Bank
3 Lak
29 June 2020
Idbi Bank Limited
41 Lak
29 October 2022
Idbi Bank Limited
0
28 February 2019
Idbi Bank Limited
0
29 June 2020
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
26 July 2007
Industrial Development Bank Of India Limited
0
05 November 2002
Idbi Bank Limited
0
10 December 2012
Idbi Bank Limited
0
20 April 2004
United Western Bank
0
23 September 2001
Saraswac Co-operative Bank Limited
0
07 October 2009
Idbi Bank Limited
0
29 October 2022
Idbi Bank Limited
0
28 February 2019
Idbi Bank Limited
0
29 June 2020
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
26 July 2007
Industrial Development Bank Of India Limited
0
05 November 2002
Idbi Bank Limited
0
10 December 2012
Idbi Bank Limited
0
20 April 2004
United Western Bank
0
23 September 2001
Saraswac Co-operative Bank Limited
0
07 October 2009
Idbi Bank Limited
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191128
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Form DPT-3-19102019-signed
Form MGT-14-08082019-signed
Optional Attachment-(2)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Altered articles of association-05082019
Altered memorandum of association-05082019

Frequently Asked Questions

What is the date on which the Aajco energy private limited incorporated?

Aajco energy private limited was incorporated on 19 January 1984 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Aajco energy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aajco energy private limited?

8 of directors are associated with the company.

What is the number of directors associated with Aajco energy private limited?

8 of directors are associated with the company.