Company Information

CIN
U45202MH1971PTC015224
Status
Date of Incorporation
09 July 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Beneficial Owner
for almost 51 years

Past Directors

Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
almost 17 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Managing Director
over 23 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
over 31 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
about 36 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 39 years ago

Charges

0
08 March 2010
Bank Of Baroda
7 Crore
25 March 2010
Bank Of Baroda
25 Crore
17 July 1999
Abn Amro Bank N.v.
12 Crore
23 January 2004
Housing Development Finance Corpn. Ltd
1 Crore
08 March 2010
Bank Of Baroda
0
23 January 2004
Housing Development Finance Corpn. Ltd
0
17 July 1999
Abn Amro Bank N.v.
0
25 March 2010
Bank Of Baroda
0
08 March 2010
Bank Of Baroda
0
23 January 2004
Housing Development Finance Corpn. Ltd
0
17 July 1999
Abn Amro Bank N.v.
0
25 March 2010
Bank Of Baroda
0

Documents

Form MGT-7A-06012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Optional Attachment-(4)-26102023
Optional Attachment-(1)-26102023
Optional Attachment-(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Optional Attachment-(2)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Optional Attachment-(3)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MGT-7A-10112022_signed

Frequently Asked Questions

What is the incorporation date of the Aesthetic builders private limited?

Incorporation date of the company is 09 July 1971 .

What is the state of the Aesthetic builders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aesthetic builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aesthetic builders private limited?

Aesthetic builders private limited has appointed 6 of directors.

Who are the appointed Directors in Aesthetic builders private limited?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ritu ranbir maker
  • Ashwin ratilal vyas