Company Information

CIN
Status
Date of Incorporation
28 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,956,750
Authorised Capital
10,000,000

Directors

Tahseen Khan
Tahseen Khan
Director/Designated Partner
for over 1 year
Kondur Balaiah Udai Sai Kumar
Kondur Balaiah Udai Sai Kumar
Director/Designated Partner
for about 1 year
Ghanashyam Behera
Ghanashyam Behera
Director/Designated Partner
for about 1 year
Kapil Dev Aggarwal
Kapil Dev Aggarwal
Director/Designated Partner
for over 1 year
Ajaz Farooqi
Ajaz Farooqi
Director
for about 24 years
Farooqi Asma
Farooqi Asma
Beneficial Owner
for over 1 year
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
for over 5 years
Mohd Kaleem Khan Siddiqui
Mohd Kaleem Khan Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
over 5 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 24 years ago

Charges

50 Lak
09 October 2002
Indian Bank
50 Lak
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0

Documents

Form BEN - 2-01102020_signed
Declaration under section 90-26092020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form PAS-3-21072020_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.-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Copy of Board or Shareholders? resolution-21072020
Form SH-7-15072020-signed
Form MGT-14-11072020_signed
Altered articles of association-11072020
Copy of the resolution for alteration of capital;-11072020
Optional Attachment-(1)-11072020
Altered memorandum of association-11072020
Altered memorandum of assciation;-11072020

Frequently Asked Questions

What is the date of Aijaz investments and estates private limited incorporation?

Incorporation date of the company is 28 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 10.

Aijaz investments and estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaz farooqi
  • Farooqi asma
  • Pattabhi raman anand vaidyam
  • Mohammed hakeem
  • Kapil dev aggarwal
  • Ilyas nasir khan
  • Mohd kaleem khan siddiqui
  • Tahseen khan
  • Ghanashyam behera
  • Kondur balaiah udai sai kumar