Company Information

CIN
U27104HP2002PTC025436
Status
Date of Incorporation
18 September 2002
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,432,000
Authorised Capital
40,000,000

Directors

Laxmi Mittal
Laxmi Mittal
Beneficial Owner
for over 5 years

Past Directors

Raman Mittal
Raman Mittal
Director
about 12 years ago
Surinder Kumar Mittal
Surinder Kumar Mittal
Additional Director
about 13 years ago
Aman Mittal
Aman Mittal
Additional Director
over 13 years ago
Lata Goyal
Lata Goyal
Additional Director
over 14 years ago
Hargobind Goyal
Hargobind Goyal
Director
over 19 years ago
Kulbhushan Goyal
Kulbhushan Goyal
Director
over 19 years ago
Nitin Goyal
Nitin Goyal
Director
about 20 years ago
Jiwan Parkash
Jiwan Parkash
Director
about 20 years ago

Charges

0
21 September 2011
Bank Of Baroda
36 Crore
13 September 2006
Punjab National Bank
3 Crore
16 October 2007
Punjab National Bank
1 Crore
14 June 2005
Punjab National Bank
9 Crore
14 June 2005
Punjab National Bank
8 Crore
14 June 2005
Punjab National Bank
21 Crore
13 September 2006
Punjab National Bank
4 Crore
29 July 2009
Punjab National Bank
35 Lak
28 February 2009
Punjab National Bank
2 Crore
30 June 2010
Small Industries Development Bank Of India
2 Crore
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019

Frequently Asked Questions

When was the Aar aar castings private limited incorporated?

The Aar aar castings private limited was incorporated with ROC on 18 September 2002 as .

Where has the Aar aar castings private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 025436.

What is the E-filing status of the company?

The status of Aar aar castings private limited is Strike Off.

Number of Key Management personnel of the Aar aar castings private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aar aar castings private limited?

The appointed directors in the company are:

  • Jiwan parkash
  • Nitin goyal
  • Kulbhushan goyal
  • Hargobind goyal
  • Raman mittal
  • Laxmi mittal
  • Surinder kumar mittal
  • Aman mittal
  • Lata goyal