Company Information

CIN
U74900MH2012PTC226501
Status
Date of Incorporation
30 January 2012
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
10,000,000
Authorised Capital
15,000,000

Directors

Rushina Mehul Shah
Rushina Mehul Shah
Director/Designated Partner
for over 1 year
Mehul Hasmukh Shah
Mehul Hasmukh Shah
Director
for over 1 year

Past Directors

Palav Tejaskumar Shah
Palav Tejaskumar Shah
Director
over 11 years ago
Tejas Ajaykumar Shah
Tejas Ajaykumar Shah
Director
almost 13 years ago

Charges

3 Crore
04 April 2018
Bank Of India
50 Lak
29 October 2014
Bank Of India
3 Crore
10 June 2015
Bank Of India
30 Lak
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0
29 October 2014
Bank Of India
0
04 April 2018
Others
0
10 June 2015
Bank Of India
0

Documents

Form DIR-12-24082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form ADT-1-08072019_signed
Copy of resolution passed by the company-05072019

Frequently Asked Questions

When was the Aarya24kt (india) private limited incorporated?

The Aarya24kt (india) private limited was incorporated with ROC on 30 January 2012 as .

Where has the Aarya24kt (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 226501.

What is the E-filing status of the company?

The status of Aarya24kt (india) private limited is Active.

Number of Key Management personnel of the Aarya24kt (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aarya24kt (india) private limited?

The appointed directors in the company are:

  • Mehul hasmukh shah
  • Tejas ajaykumar shah
  • Palav tejaskumar shah
  • Rushina mehul shah