Company Information

CIN
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
22,500,000

Directors

Suman Lohia
Suman Lohia
Director
for almost 24 years

Past Directors

Kushal Agarwal
Kushal Agarwal
Additional Director
about 9 years ago
Satish Agarwal
Satish Agarwal
Additional Director
about 9 years ago
Abhishek Modi
Abhishek Modi
Director
almost 17 years ago
Sangeeta Nirmal Modi
Sangeeta Nirmal Modi
Director
almost 17 years ago

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the date of Aim credit capital private limited incorporation?

Incorporation date of the company is 16 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Aim credit capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman lohia
  • Sangeeta nirmal modi
  • Abhishek modi
  • Satish agarwal
  • Kushal agarwal