Company Information

CIN
Status
Date of Incorporation
15 September 1997
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
5,000,000
Authorised Capital
5,000,000

Directors

Viresh Kumar Ahuja
Viresh Kumar Ahuja
Director
for over 1 year
Raveesh Viresh Ahuja
Raveesh Viresh Ahuja
Director
for over 1 year
Dolly Ahuja
Dolly Ahuja
Director
for over 22 years

Past Directors

Charges

30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0
30 March 2019
Others
0
05 April 2010
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
07 December 2021
Others
0
23 December 2019
Others
0
08 July 2016
Hdfc Bank Limited
0
30 December 2016
Tata Capital Financial Services Limited
0
20 December 1999
State Bank Of India
0
13 May 2015
Axis Bank Limited
0
30 July 2012
Bajaj Finance Limited
0
29 May 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019

Frequently Asked Questions

When was the Ahuja bulk movers private limited incorporated?

The Ahuja bulk movers private limited was incorporated with ROC on 15 September 1997 as .

Where has the Ahuja bulk movers private limited been incorporated?

The company was incorporated in Mumbai with registration number 110683.

What is the E-filing status of the company?

The status of Ahuja bulk movers private limited is Active.

Number of Key Management personnel of the Ahuja bulk movers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ahuja bulk movers private limited?

The appointed directors in the company are:

  • Dolly ahuja
  • Raveesh viresh ahuja
  • Viresh kumar ahuja