Company Information

CIN
U24110MH1993PLC074576
Status
Date of Incorporation
19 October 1993
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
08 July 2023
Paid Up Capital
258,640,740
Authorised Capital
560,000,000

Directors

Shilpa Bhatia
Shilpa Bhatia
Director/Designated Partner
for over 2 years
Mahendra Bhatnagar Singh
Mahendra Bhatnagar Singh
Director/Designated Partner
for over 6 years
Arpit Khandelwal
Arpit Khandelwal
Director/Designated Partner
for over 1 year
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director/Designated Partner
for over 2 years
Saifuddin Hakimuddin Dhorajiwala
Saifuddin Hakimuddin Dhorajiwala
Director
for about 16 years
Asad Daud
Asad Daud
Director/Designated Partner
for almost 2 years

Past Directors

Harikant Ganeshlal Turgalia
Harikant Ganeshlal Turgalia
Additional Director
about 5 years ago
Ramesh Chandra Soni
Ramesh Chandra Soni
Additional Director
about 5 years ago
Madhuri Vijay Vyas
Madhuri Vijay Vyas
Company Secretary
over 5 years ago
Trilok Singh .
Trilok Singh .
Director
over 6 years ago
Yusuf M Kagzi
Yusuf M Kagzi
Managing Director
almost 14 years ago
Mastram Mataprasad Verma
Mastram Mataprasad Verma
Director
over 14 years ago
Mustafa Abid Kachwala
Mustafa Abid Kachwala
Director
over 14 years ago
Ramsagar Ramnewan Yadav
Ramsagar Ramnewan Yadav
Director
over 14 years ago
Tasneem Yousuf Kagzi
Tasneem Yousuf Kagzi
Additional Director
over 14 years ago
Khozeim Samoon Bhatri
Khozeim Samoon Bhatri
Director
about 15 years ago
Vijay Miglani
Vijay Miglani
Additional Director
over 15 years ago
Vishnu Kumar Ajitsaria
Vishnu Kumar Ajitsaria
Director
about 16 years ago
Shabbir Raniwala Hussain
Shabbir Raniwala Hussain
Director
over 20 years ago
Farazdak Raniwala
Farazdak Raniwala
Director
about 27 years ago

Charges

44 Crore
01 August 2018
Kotak Mahindra Bank Limited
44 Crore
31 January 2009
Axis Trustee Services Limited
138 Crore
29 March 2010
International Asset Reconstruction Company Private Limited
3 Crore
31 August 2010
Bank Of India
1 Crore
03 October 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 August 2007
Axis Bank Limited
2 Crore
25 September 2008
Axis Bank Limited
15 Crore
06 November 2007
Axis Bank Limited
24 Crore
12 February 2007
Uti Bank Ltd
7 Crore
16 September 2008
State Bank Of India
39 Crore
31 July 2007
Icici Bank Limited
90 Lak
31 July 2007
Icici Bank Limited
14 Crore
16 May 2002
Bank Of India
50 Lak
16 May 2002
Bank Of India
10 Lak
20 March 2003
Bank Of India
1 Crore
29 March 2003
Bank Of India
11 Crore
19 January 2001
Bank Of India
3 Lak
25 June 2001
Bank Of India
15 Lak
10 November 2022
Others
0
01 August 2018
Others
0
12 February 2007
Uti Bank Ltd
0
20 March 2003
Bank Of India
0
29 March 2003
Bank Of India
0
16 September 2008
State Bank Of India
0
06 November 2007
Axis Bank Limited
0
03 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Icici Bank Limited
0
25 September 2008
Axis Bank Limited
0
31 January 2009
Axis Trustee Services Limited
0
29 March 2010
International Asset Reconstruction Company Private Limited
0
31 August 2010
Bank Of India
0
31 July 2007
Icici Bank Limited
0
25 June 2001
Bank Of India
0
29 August 2007
Axis Bank Limited
0
19 January 2001
Bank Of India
0
16 May 2002
Bank Of India
0
16 May 2002
Bank Of India
0
10 November 2022
Others
0
01 August 2018
Others
0
12 February 2007
Uti Bank Ltd
0
20 March 2003
Bank Of India
0
29 March 2003
Bank Of India
0
16 September 2008
State Bank Of India
0
06 November 2007
Axis Bank Limited
0
03 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Icici Bank Limited
0
25 September 2008
Axis Bank Limited
0
31 January 2009
Axis Trustee Services Limited
0
29 March 2010
International Asset Reconstruction Company Private Limited
0
31 August 2010
Bank Of India
0
31 July 2007
Icici Bank Limited
0
25 June 2001
Bank Of India
0
29 August 2007
Axis Bank Limited
0
19 January 2001
Bank Of India
0
16 May 2002
Bank Of India
0
16 May 2002
Bank Of India
0

Documents

Form PAS-6-10112020_signed
Form DPT-3-20102020-signed
Form PAS-6-12092020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Form MSME FORM I-02062020_signed
Form DPT-3-04052020-signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Optional Attachment-(1)-22012020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MR-1-11122019_signed

Frequently Asked Questions

What is the date of Aeroflex industries limited incorporation?

Incorporation date of the company is 19 October 1993 .

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 20.

Aeroflex industries limited has appointed how many directors?

The appointed directors in the company are:

  • Partha sarathi sarkar
  • Saifuddin hakimuddin dhorajiwala
  • Yusuf m kagzi
  • Mustafa abid kachwala
  • Mastram mataprasad verma
  • Ramsagar ramnewan yadav
  • Ramesh chandra soni
  • Asad daud
  • Harikant ganeshlal turgalia
  • Khozeim samoon bhatri
  • Shabbir raniwala hussain
  • Farazdak raniwala
  • Vishnu kumar ajitsaria
  • Trilok singh .
  • Vijay miglani
  • Tasneem yousuf kagzi
  • Mahendra bhatnagar singh
  • Madhuri vijay vyas
  • Arpit khandelwal
  • Shilpa bhatia