Company Information

CIN
U65990MH1998PTC113410
Status
Date of Incorporation
05 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
for over 1 year
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
for about 14 years

Past Directors

Jagdish Jagmohandas Kapadia
Jagdish Jagmohandas Kapadia
Director
almost 27 years ago

Charges

46 Crore
04 November 2016
Standard Chartered Bank
5 Crore
14 December 2015
Kotak Mahindra Bank Limited
2 Crore
26 July 2012
Kotak Mahindra Bank Limited
10 Crore
08 September 2011
Hdfc Bank Limited
8 Crore
20 December 2009
Standard Chartered Bank
4 Crore
01 October 2009
Kotak Mahindra Bank Limited
7 Crore
25 July 2009
Hdfc Bank Limited
6 Crore
02 September 2008
Kotak Mahindra Bank Limited
2 Crore
21 January 2010
Kotak Mahindra Bank Limited
84 Lak
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
20 December 2009
Standard Chartered Bank
0
04 November 2016
Standard Chartered Bank
0
02 September 2008
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
01 October 2009
Kotak Mahindra Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
14 December 2015
Kotak Mahindra Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
20 December 2009
Standard Chartered Bank
0
04 November 2016
Standard Chartered Bank
0
02 September 2008
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
01 October 2009
Kotak Mahindra Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
21 January 2010
Kotak Mahindra Bank Limited
0
14 December 2015
Kotak Mahindra Bank Limited
0
25 July 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-14-07012019-signed
Altered articles of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered memorandum of association-28122018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

When was the Aji investment private limited incorporated?

The Aji investment private limited was incorporated with ROC on 05 February 1998 as .

Where has the Aji investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 113410.

What is the E-filing status of the company?

The status of Aji investment private limited is Active.

Number of Key Management personnel of the Aji investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aji investment private limited?

The appointed directors in the company are:

  • Amol jagdish kapadia
  • Sushila jagdish kapadia
  • Jagdish jagmohandas kapadia