Company Information

CIN
Status
Date of Incorporation
21 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,399,400,000
Authorised Capital
2,500,000,000

Directors

Shrinath Subhash Gaikwad
Shrinath Subhash Gaikwad
Director/Designated Partner
for about 2 years
Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
for over 1 year
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
for about 13 years
Ami Abhishek Javeri
Ami Abhishek Javeri
Director
for over 7 years
Rupesh Harichandra Mohite
Rupesh Harichandra Mohite
Director/Designated Partner
for over 1 year
Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
for almost 2 years

Past Directors

Lalitkumar Jodhraj Kothari
Lalitkumar Jodhraj Kothari
Additional Director
over 7 years ago
Jalpa Sachin Sheth
Jalpa Sachin Sheth
Additional Director
almost 8 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Director
about 8 years ago
Nityagopal Banik
Nityagopal Banik
Additional Director
about 9 years ago
Atul Nagindas Doshi
Atul Nagindas Doshi
Director
over 17 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Director
over 18 years ago

Charges

355 Crore
17 August 2017
Catalyst Trusteeship Limited
280 Crore
17 August 2017
Catalyst Trusteeship Limited
50 Crore
17 January 2017
Tata Capital Financial Services Limited
25 Crore
30 September 2016
Vistra Itcl (india) Limited
20 Crore
11 November 2016
Vistra Itcl (india) Limited
20 Crore
29 July 2016
Axis Trustee Services Limited
120 Crore
10 November 2016
Axis Trustee Services Limited
120 Crore
14 September 2016
Axis Trustee Services Limited
120 Crore
27 April 2016
Housing Development Finance Corporation Limited
20 Crore
27 April 2016
Housing Development Finance Corporation Limited
20 Crore
12 March 2015
Kotak Mahindra Bank Limited
16 Crore
25 August 2011
Kotak Mahindra Bank Limited
10 Crore
14 March 2005
Hdfc Bank Ltd.
15 Crore
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form MGT-14-09032020_signed
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Optional Attachment-(1)-09032020
Copy of Board or Shareholders? resolution-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Frequently Asked Questions

What is the date of Aha holdings private limited incorporation?

Incorporation date of the company is 21 June 2000 .

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 12.

Aha holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shripal sevantilal morakhia
  • Kalpana shripal morakhia
  • Atul nagindas doshi
  • Nityagopal banik
  • Ami abhishek javeri
  • Rupesh harichandra mohite
  • Vidhyut parasmal jain
  • Santosh rajaram apraj
  • Lalitkumar jodhraj kothari
  • Umesh keshav bhise
  • Jalpa sachin sheth
  • Shrinath subhash gaikwad