Company Information

CIN
U45200MH1972PTC016163
Status
Date of Incorporation
02 December 1972
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
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Beneficial Owner
for over 31 years

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 5 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Director
about 9 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
almost 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
about 36 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 39 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Director
almost 51 years ago

Charges

0
03 April 1995
Citibank N.a.
20 Crore
03 April 1995
Citibank N.a.
0
03 April 1995
Citibank N.a.
0
03 April 1995
Citibank N.a.
0

Documents

Form DPT-3-16112020-signed
Auditor?s certificate-26092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Form DIR-12-06082019_signed marked as defective by Registrar on 29-10-2019
Optional Attachment-(2)-06082019 marked as defective by Registrar on 29-10-2019
Optional Attachment-(1)-06082019 marked as defective by Registrar on 29-10-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-13082019
Form DIR-12-13082019_signed

Frequently Asked Questions

When was the Aditya builders private limited incorporated?

The Aditya builders private limited was incorporated with ROC on 02 December 1972 as .

Where has the Aditya builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 016163.

What is the E-filing status of the company?

The status of Aditya builders private limited is Active.

Number of Key Management personnel of the Aditya builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aditya builders private limited?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ritu ranbir maker
  • Ashwin ratilal vyas
  • Prabhakar hari railkar