Company Information

CIN
U45400MH2014PTC259591
Status
Date of Incorporation
21 November 2014
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

Viral Anil Desai
Viral Anil Desai
Director
for about 10 years
Sagar Nimish Desai
Sagar Nimish Desai
Director/Designated Partner
for over 1 year
Dharti Kritarth Raja
Dharti Kritarth Raja
Director/Designated Partner
for almost 2 years

Past Directors

Kalpa Anil Desai
Kalpa Anil Desai
Director
about 10 years ago
Kritarth Dayalji Raja
Kritarth Dayalji Raja
Director
about 10 years ago

Charges

99 Crore
14 March 2019
Yes Bank Limited
20 Crore
11 January 2019
Tata Capital Financial Services Limited
17 Lak
11 January 2019
Tata Capital Financial Services Limited
24 Lak
31 December 2018
Tata Capital Financial Services Limited
20 Lak
31 December 2018
Tata Capital Financial Services Limited
23 Lak
31 December 2018
Tata Capital Financial Services Limited
44 Lak
30 December 2018
Tata Capital Financial Services Limited
96 Lak
30 December 2018
Tata Capital Financial Services Limited
3 Crore
22 December 2018
Tata Capital Financial Services Limited
3 Crore
24 November 2017
Axis Bank Limited
2 Crore
30 October 2017
Sundaram Finance Limited
2 Crore
21 January 2017
Icici Bank Limited
54 Lak
19 December 2016
Icici Bank Limited
17 Lak
30 March 2016
Icici Bank Limited
6 Crore
25 January 2021
Hdfc Bank Limited
30 Crore
17 October 2020
Axis Bank Limited
87 Lak
30 September 2020
Tata Capital Financial Services Limited
2 Crore
24 September 2020
Icici Bank Limited
77 Lak
31 August 2020
Tata Capital Financial Services Limited
1 Crore
13 March 2020
Axis Bank Limited
40 Crore
05 March 2020
Axis Bank Limited
1 Crore
15 February 2020
Axis Bank Limited
4 Crore
23 December 2019
Icici Bank Limited
4 Crore
10 August 2023
Others
0
17 July 2023
Others
0
28 March 2023
Others
0
14 March 2023
Axis Bank Limited
0
02 January 2023
Sbicap Trustee Company Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
13 December 2022
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
25 January 2021
Hdfc Bank Limited
0
13 March 2020
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
22 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
10 January 2022
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
14 December 2021
Axis Bank Limited
0
24 September 2020
Others
0
30 October 2017
Others
0
24 November 2017
Axis Bank Limited
0
19 December 2016
Others
0
21 January 2017
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
17 October 2020
Axis Bank Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
05 March 2020
Axis Bank Limited
0
15 February 2020
Axis Bank Limited
0
23 December 2019
Others
0
30 March 2016
Others
0
14 March 2019
Yes Bank Limited
0
10 August 2023
Others
0
17 July 2023
Others
0
28 March 2023
Others
0
14 March 2023
Axis Bank Limited
0
02 January 2023
Sbicap Trustee Company Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
13 December 2022
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
25 January 2021
Hdfc Bank Limited
0
13 March 2020
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
22 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
10 January 2022
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
14 December 2021
Axis Bank Limited
0
24 September 2020
Others
0
30 October 2017
Others
0
24 November 2017
Axis Bank Limited
0
19 December 2016
Others
0
21 January 2017
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
17 October 2020
Axis Bank Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
05 March 2020
Axis Bank Limited
0
15 February 2020
Axis Bank Limited
0
23 December 2019
Others
0
30 March 2016
Others
0
14 March 2019
Yes Bank Limited
0
13 November 2023
Others
0
10 August 2023
Others
0
17 July 2023
Others
0
28 March 2023
Others
0
14 March 2023
Axis Bank Limited
0
02 January 2023
Sbicap Trustee Company Limited
0
28 January 2023
Tata Capital Financial Services Limited
0
13 December 2022
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
25 January 2021
Hdfc Bank Limited
0
13 March 2020
Axis Bank Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
02 June 2022
Axis Bank Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
22 December 2018
Tata Capital Financial Services Limited
0
11 January 2019
Tata Capital Financial Services Limited
0
10 January 2022
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
14 December 2021
Axis Bank Limited
0
24 September 2020
Others
0
30 October 2017
Others
0
24 November 2017
Axis Bank Limited
0
19 December 2016
Others
0
21 January 2017
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
17 October 2020
Axis Bank Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
05 March 2020
Axis Bank Limited
0
15 February 2020
Axis Bank Limited
0
23 December 2019
Others
0
30 March 2016
Others
0
14 March 2019
Yes Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-03082020-signed
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319

Frequently Asked Questions

What is the date of Aic infrastructures private limited incorporation?

Incorporation date of the company is 21 November 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 5.

Aic infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kritarth dayalji raja
  • Viral anil desai
  • Dharti kritarth raja
  • Kalpa anil desai
  • Sagar nimish desai