Company Information

CIN
U65923MH2014PTC253948
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
205,000,000

Directors

Ravi Kumar Chaturvedi
Ravi Kumar Chaturvedi
Director/Designated Partner
for over 1 year
Pooja Suresh Gurjar
Pooja Suresh Gurjar
Director/Designated Partner
for over 1 year
Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
for over 1 year
Prashant Chaturvedi
Prashant Chaturvedi
Director/Designated Partner
for over 1 year
Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
for over 1 year
Shweta Chaturvedi
Shweta Chaturvedi
Director/Designated Partner
for over 2 years
Krishna Basappa Poojary
Krishna Basappa Poojary
Director/Designated Partner
for over 1 year

Past Directors

Anurag Navratan Agarwal
Anurag Navratan Agarwal
Additional Director
over 2 years ago
Navin Laxman Mistry
Navin Laxman Mistry
Additional Director
almost 5 years ago
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director
over 10 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
over 10 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-09102019_signed

Frequently Asked Questions

What is the date of Ageless capital and finance private limited incorporation?

Incorporation date of the company is 07 March 2014 .

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 11.

Ageless capital and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagan dinanath chaturvedi
  • Sanjeev lalji chaturvedi
  • Naveen chaturvedi
  • Prashant chaturvedi
  • Ravi kumar chaturvedi
  • Shruti gagan chaturvedi
  • Shweta chaturvedi
  • Krishna basappa poojary
  • Navin laxman mistry
  • Anurag navratan agarwal
  • Pooja suresh gurjar