Company Information

CIN
U27108MH2004PTC148818
Status
Date of Incorporation
24 September 2004
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
7,150,000
Authorised Capital
20,000,000

Directors

Jumana Farzdak Raniwala
Jumana Farzdak Raniwala
Director/Designated Partner
for over 1 year
Farazdak Raniwala
Farazdak Raniwala
Director
for about 17 years
Shabbir Raniwala Hussain
Shabbir Raniwala Hussain
Director
for over 16 years

Past Directors

Tasneem Yousuf Kagzi
Tasneem Yousuf Kagzi
Director
about 20 years ago

Charges

1 Crore
14 December 2011
Hdfc Bank Limited
1 Crore
06 October 2008
Bank Of India
1 Crore
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0
14 December 2011
Hdfc Bank Limited
0
06 October 2008
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-27042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4 additional attachment-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Frequently Asked Questions

What is the date of Aeroflex fittings private limited incorporation?

Incorporation date of the company is 24 September 2004 .

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 4.

Aeroflex fittings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shabbir raniwala hussain
  • Farazdak raniwala
  • Tasneem yousuf kagzi
  • Jumana farzdak raniwala