Company Information

CIN
U74900MH1996PTC098586
Status
Date of Incorporation
02 April 1996
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
12,960,650
Authorised Capital
25,500,000

Directors

Past Directors

Mayank Anil Singhee
Mayank Anil Singhee
Additional Director
about 9 years ago
Minal Anil Singhee
Minal Anil Singhee
Director
about 10 years ago
Shilpa Saboo
Shilpa Saboo
Additional Director
over 12 years ago
Priti Anilkumar Singhee
Priti Anilkumar Singhee
Additional Director
over 12 years ago
Ashish Arunkumar Saboo
Ashish Arunkumar Saboo
Director
over 20 years ago
Anil Shankarlal Singhee
Anil Shankarlal Singhee
Director
almost 23 years ago

Charges

5 Crore
26 March 2014
Aditya Birla Finance Limited
1 Crore
13 January 2009
Indian Bank
5 Crore
29 March 2003
Hdfc Bank Limited
3 Crore
19 July 2014
Axis Bank Limited
17 Crore
13 September 2003
Indian Overseas Bank
65 Lak
13 January 2009
Others
0
29 March 2003
Hdfc Bank Limited
0
13 September 2003
Indian Overseas Bank
0
26 March 2014
Aditya Birla Finance Limited
0
19 July 2014
Axis Bank Limited
0
13 January 2009
Others
0
29 March 2003
Hdfc Bank Limited
0
13 September 2003
Indian Overseas Bank
0
26 March 2014
Aditya Birla Finance Limited
0
19 July 2014
Axis Bank Limited
0

Documents

Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-19122020_signed
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-24042020-signed
Form PAS-3-04032020_signed
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.-04032020
Copy of Board or Shareholders? resolution-04032020
Form BEN - 2-05122019
Declaration under section 90-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019

Frequently Asked Questions

What is the date of Addon holdings private limited incorporation?

Incorporation date of the company is 02 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Addon holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil shankarlal singhee
  • Priti anilkumar singhee
  • Ashish arunkumar saboo
  • Shilpa saboo
  • Minal anil singhee
  • Mayank anil singhee