Company Information

CIN
U45200MH2003PTC142555
Status
Date of Incorporation
07 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
308,528,310
Authorised Capital
326,500,000

Directors

Aarushi Agarwal
Aarushi Agarwal
Director
for about 1 year
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director/Designated Partner
for over 1 year
Anand Bhagwanji Chaturvedi
Anand Bhagwanji Chaturvedi
Director
for about 13 years
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
for over 1 year
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
for over 1 year

Past Directors

Rupali Sachin Panchal
Rupali Sachin Panchal
Director
almost 8 years ago
Kalpana Ashwin Boda
Kalpana Ashwin Boda
Director
over 12 years ago
Anita Balkrishna Chaturvedi
Anita Balkrishna Chaturvedi
Additional Director
about 15 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-14-09102020-signed
Form DPT-3-08102020-signed
Form PAS-3-24092020_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.-23092020
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
Copy of Board or Shareholders? resolution-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form SH-7-27072020-signed
Form MGT-14-17072020-signed
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Copy of the resolution for alteration of capital;-13072020
Altered articles of association-13072020
Altered articles of association;-13072020
Altered memorandum of assciation;-13072020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the incorporation date of the Aditya bullions & broking private limited?

Incorporation date of the company is 07 October 2003 .

What is the state of the Aditya bullions & broking private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aditya bullions & broking private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya bullions & broking private limited?

Aditya bullions & broking private limited has appointed 8 of directors.

Who are the appointed Directors in Aditya bullions & broking private limited?

The appointed directors in the company are:

  • Nandkishor chaturvedi
  • Anita balkrishna chaturvedi
  • Kalpana ashwin boda
  • Anand bhagwanji chaturvedi
  • Luke benedict fernandez .
  • Rupali sachin panchal
  • Amit ramesh rishi
  • Aarushi agarwal