Company Information

CIN
U17291MH2004PTC145538
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
3,000,000

Directors

Alizah Ghazaffer Zariwala
Alizah Ghazaffer Zariwala
Director/Designated Partner
for over 1 year
Aamir Ghazaffer Husain Rizvi Zariwala
Aamir Ghazaffer Husain Rizvi Zariwala
Director/Designated Partner
for over 1 year
Tehseen Ghazaffer Hussain Zariwala
Tehseen Ghazaffer Hussain Zariwala
Director
for about 1 year
Ghazaffer Hussain Zafer Zariwala
Ghazaffer Hussain Zafer Zariwala
Director
for over 20 years

Past Directors

Charges

0
29 May 2010
Citibank N. A.
70 Lak
08 December 2020
Icici Bank Limited
8 Crore
02 August 2019
Citi Bank N.a.
2 Crore
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0
26 July 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
29 May 2010
Citibank N. A.
0
02 August 2019
Citi Bank N.a.
0

Documents

Form AOC-4-05102020_signed
Company CSR policy as per section 135(4)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
List of share holders, debenture holders;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form MGT-7-18042019_signed
Form AOC-4-30012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012019

Frequently Asked Questions

What is the date of Aamir beading and embroideries private limited incorporation?

Incorporation date of the company is 05 April 2004 .

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.

Aamir beading and embroideries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghazaffer hussain zafer zariwala
  • Tehseen ghazaffer hussain zariwala
  • Aamir ghazaffer husain rizvi zariwala
  • Alizah ghazaffer zariwala