Company Information

CIN
Status
Date of Incorporation
17 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
for almost 2 years
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
for almost 27 years

Past Directors

Charges

28 Crore
08 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
01 March 2008
Hdfc Bank Limited
1 Crore
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
08 September 2011
Hdfc Bank Limited
0
20 December 2009
Standard Chartered Bank
0
01 October 2009
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
08 September 2011
Hdfc Bank Limited
0
20 December 2009
Standard Chartered Bank
0
01 October 2009
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
01 March 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Form MGT-14-07012019-signed
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered articles of association-28122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date of Ajk investments private limited incorporation?

Incorporation date of the company is 17 February 1998 .

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 2.

Ajk investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Amol jagdish kapadia
  • Sushila jagdish kapadia