Company Information

CIN
Status
Date of Incorporation
10 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Altaz Dawoodali Israni
Altaz Dawoodali Israni
Director
for about 34 years

Past Directors

Reshma Altaz Israni
Reshma Altaz Israni
Additional Director
over 8 years ago
Radhika Azam Israni
Radhika Azam Israni
Additional Director
over 8 years ago
Azam Israni Dawoodali
Azam Israni Dawoodali
Director
about 35 years ago
Dawoodali Noorbhai Israni
Dawoodali Noorbhai Israni
Managing Director
over 36 years ago

Charges

8 Crore
29 January 2015
Dcb Bank Limited
15 Crore
17 June 2011
Reliance Capital Ltd
3 Crore
15 June 2011
Srei Equipment Finance Private Limited
4 Crore
11 March 2011
Excellent Co-operative Bank Limited
1 Crore
26 December 1994
Development Co Op Bank Ltd
75 Lak
24 November 1994
Development Credit Bank Limited
26 Crore
26 December 1994
Development Co Op Bank Ltd
0
11 March 2011
Excellent Co-operative Bank Limited
0
24 November 1994
Development Credit Bank Limited
0
29 January 2015
Dcb Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
17 June 2011
Reliance Capital Ltd
0
26 December 1994
Development Co Op Bank Ltd
0
11 March 2011
Excellent Co-operative Bank Limited
0
24 November 1994
Development Credit Bank Limited
0
29 January 2015
Dcb Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
17 June 2011
Reliance Capital Ltd
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-04062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed

Frequently Asked Questions

What is the date of Aims commercial services private limited incorporation?

Incorporation date of the company is 10 May 1988 .

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.

Aims commercial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Altaz dawoodali israni
  • Azam israni dawoodali
  • Dawoodali noorbhai israni
  • Radhika azam israni
  • Reshma altaz israni