Company Information

CIN
U51900MH1991PTC061576
Status
Date of Incorporation
08 May 1991
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
300,000
Authorised Capital
500,000

Directors

Jaidev Mathuradas Merchant
Jaidev Mathuradas Merchant
Director
for about 32 years

Past Directors

Sandhya Jaidev Merchant
Sandhya Jaidev Merchant
Additional Director
almost 17 years ago
Medha Ranjit Rajadhyaksha
Medha Ranjit Rajadhyaksha
Director
almost 21 years ago

Charges

3 Crore
20 October 2016
Yes Bank Limited
2 Crore
27 September 2016
Yes Bank Limited
2 Crore
20 November 2020
Hdfc Bank Limited
3 Crore
28 September 2022
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 October 2016
Yes Bank Limited
0
27 September 2016
Yes Bank Limited
0
28 September 2022
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 October 2016
Yes Bank Limited
0
27 September 2016
Yes Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MSME FORM I-11122020_signed
Form DPT-3-27102020-signed
Form MSME FORM I-05092020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019

Frequently Asked Questions

What is the incorporation date of the Aamirav ingredients and specialties private limited?

Incorporation date of the company is 08 May 1991 .

What is the state of the Aamirav ingredients and specialties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aamirav ingredients and specialties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aamirav ingredients and specialties private limited?

Aamirav ingredients and specialties private limited has appointed 3 of directors.

Who are the appointed Directors in Aamirav ingredients and specialties private limited?

The appointed directors in the company are:

  • Medha ranjit rajadhyaksha
  • Jaidev mathuradas merchant
  • Sandhya jaidev merchant