Company Information

CIN
Status
Date of Incorporation
14 October 1998
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

Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Director
for about 26 years
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
for about 26 years

Past Directors

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed

Frequently Asked Questions

What is the date on which the Aaku trading and investment private limited incorporated?

Aaku trading and investment private limited was incorporated on 14 October 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aaku trading and investment private limited compliant?

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

What is the number of directors associated with Aaku trading and investment private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aaku trading and investment private limited?

2 of directors are associated with the company.