Company Information

CIN
U61190GJ1997PLC062406
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
931,964,460
Authorised Capital
1,250,000,000

Directors

Pinky Atul Mehta
Pinky Atul Mehta
Director/Designated Partner
for over 1 year
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for over 26 years
Sushil Agarwal
Sushil Agarwal
Director
for over 12 years
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
for over 16 years
Ajay Srinivasan
Ajay Srinivasan
Director
for over 15 years
Tushar Harendra Shah
Tushar Harendra Shah
Director/Designated Partner
for over 1 year
Anantha Subrahmanya Dhananjaya
Anantha Subrahmanya Dhananjaya
Director/Designated Partner
for over 1 year
Mukesh Malik
Mukesh Malik
Director/Designated Partner
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for about 9 years

Past Directors

Suresh Gautamchand Kothari
Suresh Gautamchand Kothari
Director Appointed In Casual Vacancy
almost 8 years ago
Rakesh Singh
Rakesh Singh
Director
about 8 years ago
Pradeep Sharma
Pradeep Sharma
Cfo(kmp)
over 9 years ago
Vijay Chandragupta Kothari
Vijay Chandragupta Kothari
Additional Director
over 9 years ago
Manoj Kedia
Manoj Kedia
Director
over 15 years ago
Venkatesh Ramarao Satyaraj Mysore
Venkatesh Ramarao Satyaraj Mysore
Additional Director
almost 17 years ago
Lal Deepchand Tahilramani
Lal Deepchand Tahilramani
Manager
almost 17 years ago
Bishwanath Puranmalka
Bishwanath Puranmalka
Director
over 26 years ago

Documents

Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-14-28092020_signed
Form MGT-7-09092020_signed
Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
Form AOC-4(XBRL)-14082020-signed
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form DIR-12-29072020_signed
Evidence of cessation;-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020

Frequently Asked Questions

What is the incorporation date of the Aditya birla money mart limited?

Incorporation date of the company is 13 June 1997 .

What is the state of the Aditya birla money mart limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aditya birla money mart limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya birla money mart limited?

Aditya birla money mart limited has appointed 17 of directors.

Who are the appointed Directors in Aditya birla money mart limited?

The appointed directors in the company are:

  • Vijay kumar agarwal
  • Bishwanath puranmalka
  • Sushil agarwal
  • Ajay srinivasan
  • Subrata kumar mitra
  • Venkatesh ramarao satyaraj mysore
  • Mukesh malik
  • Anantha subrahmanya dhananjaya
  • Vijay chandragupta kothari
  • Pankaj jawaharlal razdan
  • Rakesh singh
  • Pinky atul mehta
  • Pradeep sharma
  • Suresh gautamchand kothari
  • Lal deepchand tahilramani
  • Tushar harendra shah
  • Manoj kedia