Company Information

CIN
U52300MH2013PTC241123
Status
Date of Incorporation
20 March 2013
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
45,691,360
Authorised Capital
60,000,000

Directors

Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director
for over 11 years
Bhavesh Gunvantrai Kothari
Bhavesh Gunvantrai Kothari
Director/Designated Partner
for over 1 year
Bharat Nirmal Kapoor
Bharat Nirmal Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Ketki Gaurav Bhatia
Ketki Gaurav Bhatia
Director
over 5 years ago
Jay Kishin Makhijani
Jay Kishin Makhijani
Director
over 11 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
over 11 years ago

Charges

10 Crore
13 January 2023
Hdfc Bank Limited
10 Crore
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020
Form DPT-3-21122020-signed
Form MSME FORM I-14102020_signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Interest in other entities;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(2)-29022020
Form DIR-12-09012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date of Aetas retail private limited incorporation?

Incorporation date of the company is 20 March 2013 .

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 6.

Aetas retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Essaji goolam vahanvati
  • Gaurav bhatia
  • Bharat nirmal kapoor
  • Jay kishin makhijani
  • Ketki gaurav bhatia
  • Bhavesh gunvantrai kothari