Company Information

CIN
U65910MH1994PTC084003
Status
Date of Incorporation
22 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Mohammed Badruddin Ajmal
Mohammed Badruddin Ajmal
Director/Designated Partner
for almost 30 years
Mohammed Sirajuddin Ajmal
Mohammed Sirajuddin Ajmal
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Amir Uddin Ajmal Ali Ajmal
Mohammed Amir Uddin Ajmal Ali Ajmal
Director
over 15 years ago
Fakhruddin Mohd Ajmal
Fakhruddin Mohd Ajmal
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed

Frequently Asked Questions

When was the Ajmal holding and investments pvt ltd incorporated?

The Ajmal holding and investments pvt ltd was incorporated with ROC on 22 December 1994 as .

Where has the Ajmal holding and investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 084003.

What is the E-filing status of the company?

The status of Ajmal holding and investments pvt ltd is Active.

Number of Key Management personnel of the Ajmal holding and investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ajmal holding and investments pvt ltd?

The appointed directors in the company are:

  • Mohammed sirajuddin ajmal
  • Mohammed badruddin ajmal
  • Fakhruddin mohd ajmal
  • Mohammed amir uddin ajmal ali ajmal