Company Information

CIN
U27203MH2002PTC136546
Status
Date of Incorporation
18 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Reena Dipesh Mehta
Reena Dipesh Mehta
Director
for almost 2 years
Dipesh Popatlal Mehta
Dipesh Popatlal Mehta
Managing Director
for over 22 years

Past Directors

Charges

8 Crore
08 February 2018
Bank Of Baroda-gunjan
8 Crore
11 October 2014
Canara Bank
4 Crore
27 March 2012
Union Bank Of India
2 Crore
01 October 2009
Union Bank Of India
6 Crore
01 August 2003
Bank Of Baroda
82 Lak
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0
08 February 2018
Others
0
01 October 2009
Union Bank Of India
0
01 August 2003
Bank Of Baroda
0
11 October 2014
Canara Bank
0
27 March 2012
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-21092020-signed
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed

Frequently Asked Questions

What is the date on which the Aar dee extrusions (india ) private limited incorporated?

Aar dee extrusions (india ) private limited was incorporated on 18 July 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aar dee extrusions (india ) private limited compliant?

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

What is the number of directors associated with Aar dee extrusions (india ) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aar dee extrusions (india ) private limited?

2 of directors are associated with the company.