Company Information

CIN
Status
Date of Incorporation
28 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,000
Authorised Capital
2,500,000

Directors

Harmeet Singh Harmohindersingh Ajmani
Harmeet Singh Harmohindersingh Ajmani
Director/Designated Partner
for almost 6 years
Sarankaur Ajmani
Sarankaur Ajmani
Director/Designated Partner
for about 28 years
Harmohinder Singh Ajmani
Harmohinder Singh Ajmani
Director/Designated Partner
for about 28 years

Past Directors

Sumit Singh Chawla
Sumit Singh Chawla
Director
almost 18 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019

Frequently Asked Questions

When was the Ajmani investment (india) limited incorporated?

The Ajmani investment (india) limited was incorporated with ROC on 28 October 1996 as .

Where has the Ajmani investment (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 103556.

What is the E-filing status of the company?

The status of Ajmani investment (india) limited is Active.

Number of Key Management personnel of the Ajmani investment (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ajmani investment (india) limited?

The appointed directors in the company are:

  • Sumit singh chawla
  • Harmohinder singh ajmani
  • Sarankaur ajmani
  • Harmeet singh harmohindersingh ajmani