Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,590,572,000
Authorised Capital
1,697,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
almost 2 years ago
Arun Harihar Kulkarni
Arun Harihar Kulkarni
Director/Designated Partner
over 7 years ago
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
over 14 years ago

Past Directors

Shyam Kumar Hariharan
Shyam Kumar Hariharan
Whole Time Director
over 9 years ago
Jagdish Shantilal Mehta
Jagdish Shantilal Mehta
Whole Time Director
almost 12 years ago
Avita Fernandes
Avita Fernandes
Director
over 14 years ago
Reena Bagai
Reena Bagai
Director
over 14 years ago

Registered Trademarks

Ajas Components Pvt Ltd (Logo) Acg Metalcrafts

[Class : 7] "Pharmaceutical Machinery".

Charges

0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
44 Crore
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04112019-signed
Form INC-28-26072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form MSME FORM I-08062019_signed
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-14112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-14-20112017_signed
Form PAS-3-20112017_signed
Copy of Board or Shareholders? resolution-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112017
Optional Attachment-(1)-20112017
Letter of the charge holder stating that the amount has been satisfied-14112017
Form CHG-4-14112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171114