Company Information

CIN
Status
Date of Incorporation
18 August 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 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Mohd Daniyal Mohd Ilyas Khan
Mohd Daniyal Mohd Ilyas Khan
Director/Designated Partner
for over 1 year
Satya Prakash Singh
Satya Prakash Singh
Director
for almost 11 years
Harish Talkshi Goshar
Harish Talkshi Goshar
Director
for over 13 years
Karan Harish Goshar
Karan Harish Goshar
Director/Designated Partner
for over 1 year
Mohd Faisal Mohd Ilyas Khan
Mohd Faisal Mohd Ilyas Khan
Director
for almost 11 years

Past Directors

Jatinkumar Vasudevbhai Pandya
Jatinkumar Vasudevbhai Pandya
Director
over 11 years ago
Neel Hemraj Chheda
Neel Hemraj Chheda
Director
almost 14 years ago
Raghunath Mahadev Salvi
Raghunath Mahadev Salvi
Director
almost 14 years ago
Girish Natwarlal Shah
Girish Natwarlal Shah
Director
over 27 years ago

Charges

0
27 May 2014
Central Bank Of India
4 Crore
27 May 2014
Central Bank Of India
1 Crore
21 May 1998
Syndicate Bank
7 Lak
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0
27 May 2014
Central Bank Of India
0
21 May 1998
Syndicate Bank
0
27 May 2014
Central Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form MGT-14-19062019-signed
Form PAS-3-09062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019
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.-30052019
Copy of Board or Shareholders? resolution-30052019
Complete record of private placement offers and acceptances in Form PAS-5.-30052019

Frequently Asked Questions

What is the date of Aifso technologies private limited incorporation?

Incorporation date of the company is 18 August 1997 .

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 9.

Aifso technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunath mahadev salvi
  • Harish talkshi goshar
  • Karan harish goshar
  • Girish natwarlal shah
  • Satya prakash singh
  • Jatinkumar vasudevbhai pandya
  • Neel hemraj chheda
  • Mohd faisal mohd ilyas khan
  • Mohd daniyal mohd ilyas khan