Company Information

CIN
U45200PN2021PTC201273
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Vasant Shah
Rahul Vasant Shah
Director/Designated Partner
for almost 2 years
Girish Ramniwas Gupta
Girish Ramniwas Gupta
Beneficial Owner
for over 3 years

Past Directors

Documents

Form MGT-7A-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form DPT-3-17062022_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021

Frequently Asked Questions

What is the date of Aegle marmelos holdings private limited incorporation?

Incorporation date of the company is 25 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Aegle marmelos holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish ramniwas gupta
  • Rahul vasant shah