Company Information

CIN
U45200PN2013PTC148439
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,360,810
Authorised Capital
65,000,000

Directors

Sanjay Harkawat
Sanjay Harkawat
Director/Designated Partner
for almost 3 years
Ritika Mehta
Ritika Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Virendra Mehta
Virendra Mehta
Director
about 10 years ago
Gaurav Dua
Gaurav Dua
Director
over 11 years ago

Documents

Form MGT-14-12052020-signed
Form PAS-3-30042020_signed
Form SH-7-30042020-signed
Copy of Board or Shareholders? resolution-30042020
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.-30042020
Altered memorandum of association-28042020
Altered memorandum of assciation;-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Copy of the resolution for alteration of capital;-28042020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form DPT-3-20102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Aicon intalia realty private limited incorporated?

The Aicon intalia realty private limited was incorporated with ROC on 13 August 2013 as .

Where has the Aicon intalia realty private limited been incorporated?

The company was incorporated in Pune with registration number 148439.

What is the E-filing status of the company?

The status of Aicon intalia realty private limited is Active.

Number of Key Management personnel of the Aicon intalia realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aicon intalia realty private limited?

The appointed directors in the company are:

  • Gaurav dua
  • Virendra mehta
  • Ritika mehta
  • Sanjay harkawat