Company Information

CIN
U29190MH2005PTC157184
Status
Date of Incorporation
02 November 2005
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
100,000
Authorised Capital
5,000,000

Directors

Alastair Edward Womack
Alastair Edward Womack
Director/Designated Partner
for 11 months
Stephen Martin Shaw
Stephen Martin Shaw
Director/Designated Partner
for about 15 years
Yogesh Harish Karia
Yogesh Harish Karia
Managing Director
for almost 2 years

Past Directors

Parin Yogesh Karia
Parin Yogesh Karia
Additional Director
over 1 year ago
Sanjay Shantaram Kulkarni
Sanjay Shantaram Kulkarni
Director
about 12 years ago
Andrew Colverson
Andrew Colverson
Additional Director
over 14 years ago
Alan James Roddis
Alan James Roddis
Director
about 15 years ago

Charges

0
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
4 Crore
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-11092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Aesseal cold weld private limited?

Incorporation date of the company is 02 November 2005 .

What is the state of the Aesseal cold weld private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aesseal cold weld private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aesseal cold weld private limited?

Aesseal cold weld private limited has appointed 7 of directors.

Who are the appointed Directors in Aesseal cold weld private limited?

The appointed directors in the company are:

  • Yogesh harish karia
  • Stephen martin shaw
  • Sanjay shantaram kulkarni
  • Andrew colverson
  • Parin yogesh karia
  • Alan james roddis
  • Alastair edward womack