Company Information

CIN
U45200MH2006PLC160730
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,102,385,280
Authorised Capital
50,000,000,000

Directors

Shikha Jain
Shikha Jain
Company Secretary
for about 1 year
Pitabash Prasad Dash
Pitabash Prasad Dash
Director/Designated Partner
for over 1 year
Raghav Kumar Mishra
Raghav Kumar Mishra
Director/Designated Partner
for over 1 year
Seemanto Roy
Seemanto Roy
Director
for over 18 years
Thiruvayur Lakshmanarao Guruvijendran
Thiruvayur Lakshmanarao Guruvijendran
Director
for almost 16 years
Shelly Sharma Mathur
Shelly Sharma Mathur
Director/Designated Partner
for about 5 years
Subodh Kumar Goel
Subodh Kumar Goel
Director/Designated Partner
for over 9 years
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for about 7 years

Past Directors

Babita Singh
Babita Singh
Director
almost 6 years ago
Sadhna Sanyal
Sadhna Sanyal
Additional Director
almost 7 years ago
Shalini Alok Saigal
Shalini Alok Saigal
Additional Director
over 8 years ago
Samreen Zaidi
Samreen Zaidi
Director
almost 9 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Additional Director
over 9 years ago
Jagdish Narain Roy
Jagdish Narain Roy
Additional Director
over 13 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Additional Director
over 14 years ago
Madhukar .
Madhukar .
Additional Director
over 14 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Additional Director
about 16 years ago
Balakulam Chokkalingam
Balakulam Chokkalingam
Director
about 17 years ago
Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Director
about 17 years ago
Sriram Chandrasekar
Sriram Chandrasekar
Additional Director
over 17 years ago
Sushanto Roy
Sushanto Roy
Director
over 18 years ago

Charges

0
18 May 2013
Srei Equipment Finance Private Limited
76 Lak
18 May 2013
Srei Equipment Finance Private Limited
22 Lak
03 September 2013
Magma Fincorp Limited
24 Lak
02 September 2013
Magma Fincorp Limited
41 Lak
31 December 2011
Icici Bank Limited
4 Lak
31 December 2011
Icici Bank Limited
4 Lak
31 December 2011
Icici Bank Limited
4 Lak
31 December 2011
Icici Bank Limited
5 Lak
31 December 2011
Icici Bank Limited
5 Lak
31 December 2011
Icici Bank Limited
5 Lak
31 December 2011
Icici Bank Limited
5 Lak
31 December 2011
Icici Bank Limited
5 Lak
31 December 2011
Icici Bank Limited
5 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
30 September 2011
Daimler Financial Services India Private Limited
29 Lak
06 April 2011
Punjab National Bank
170 Crore
11 March 2011
Punjab National Bank
400 Crore
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
04 September 2009
Axis Bank Limited
9 Lak
30 July 2010
Punjab National Bank
50 Crore
31 December 2021
Others
0
30 March 2022
Others
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
03 September 2013
Magma Fincorp Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
02 September 2013
Magma Fincorp Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
06 April 2011
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
11 March 2011
Punjab National Bank
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2021
Others
0
30 March 2022
Others
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
03 September 2013
Magma Fincorp Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
02 September 2013
Magma Fincorp Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
06 April 2011
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
11 March 2011
Punjab National Bank
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2021
Others
0
30 March 2022
Others
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
03 September 2013
Magma Fincorp Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
02 September 2013
Magma Fincorp Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
06 April 2011
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
18 May 2013
Srei Equipment Finance Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0
31 December 2011
Icici Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
11 March 2011
Punjab National Bank
0
30 September 2011
Daimler Financial Services India Private Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
30 September 2011
Daimler Financial Services India Private Limited
0
04 September 2009
Axis Bank Limited
0
31 December 2011
Icici Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form DIR-12-21082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-06062020_signed
Form MGT-7-05062020_signed
List of share holders, debenture holders;-29052020
XBRL document in respect Consolidated financial statement-29052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Copy of MGT-8-29052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Optional Attachment-(2)-11052020
Form DIR-12-11052020_signed

Frequently Asked Questions

What is the date on which the Aamby valley city limited incorporated?

Aamby valley city limited was incorporated on 24 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aamby valley city limited compliant?

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

What is the number of directors associated with Aamby valley city limited?

21 of directors are associated with the company.

What is the number of directors associated with Aamby valley city limited?

21 of directors are associated with the company.