Company Information

CIN
U99999MH1959PTC011496
Status
Date of Incorporation
29 October 1959
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
1,000,000
Authorised Capital
1,000,000

Directors

Santokh Singh Kalra
Santokh Singh Kalra
Director
for over 32 years
Narendra Kumar Makhan Lal Jain
Narendra Kumar Makhan Lal Jain
Director
for about 65 years

Past Directors

Chandrasekharan Ramachandran Nayar
Chandrasekharan Ramachandran Nayar
Additional Director
almost 6 years ago
Urmila Jain
Urmila Jain
Managing Director
over 17 years ago
Arti Jain
Arti Jain
Director
almost 22 years ago
Rahul Jain
Rahul Jain
Director
over 31 years ago

Charges

0
16 February 1989
Allahabad Bank
47 Lak
03 March 1987
Allahabad Bank
7 Lak
30 December 1987
Allahabad Bank
25 Lak
23 October 1981
Allahabad Bank
22 Lak
19 June 1988
Allahabad Bank
37 Lak
29 June 1988
Allahabad Bank
37 Lak
09 April 1992
Allahabad Bank
20 Lak
20 June 1975
Urmila Jain
15 Thousand
28 September 1973
Lalta Jain
50 Thousand
26 April 1996
Allahabad Bank
72 Lak
26 April 1996
Allahabad Bank
72 Lak
20 April 1996
Allahabad Bank
72 Lak
15 October 1973
Bank Of India
1 Lak
01 July 1974
Bank Of India
1 Lak
08 January 1974
Mayadevi
50 Thousand
20 April 1996
Allahabad Bank
0
19 June 1988
Allahabad Bank
0
08 January 1974
Mayadevi
0
28 September 1973
Lalta Jain
0
09 April 1992
Allahabad Bank
0
29 June 1988
Allahabad Bank
0
20 June 1975
Urmila Jain
0
23 October 1981
Allahabad Bank
0
30 December 1987
Allahabad Bank
0
26 April 1996
Allahabad Bank
0
03 March 1987
Allahabad Bank
0
15 October 1973
Bank Of India
0
01 July 1974
Bank Of India
0
26 April 1996
Allahabad Bank
0
16 February 1989
Allahabad Bank
0
20 April 1996
Allahabad Bank
0
19 June 1988
Allahabad Bank
0
08 January 1974
Mayadevi
0
28 September 1973
Lalta Jain
0
09 April 1992
Allahabad Bank
0
29 June 1988
Allahabad Bank
0
20 June 1975
Urmila Jain
0
23 October 1981
Allahabad Bank
0
30 December 1987
Allahabad Bank
0
26 April 1996
Allahabad Bank
0
03 March 1987
Allahabad Bank
0
15 October 1973
Bank Of India
0
01 July 1974
Bank Of India
0
26 April 1996
Allahabad Bank
0
16 February 1989
Allahabad Bank
0

Documents

Form MGT-7A-04012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form MGT-7A-16112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-16022022_signed
Form AOC-4-15022022_signed
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022

Frequently Asked Questions

What is the incorporation date of the Aaren advertising private limited?

Incorporation date of the company is 29 October 1959 .

What is the state of the Aaren advertising private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aaren advertising private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aaren advertising private limited?

Aaren advertising private limited has appointed 6 of directors.

Who are the appointed Directors in Aaren advertising private limited?

The appointed directors in the company are:

  • Rahul jain
  • Urmila jain
  • Narendra kumar makhan lal jain
  • Arti jain
  • Santokh singh kalra
  • Chandrasekharan ramachandran nayar