Company Information

CIN
U63000MH1999PTC121101
Status
Date of Incorporation
02 August 1999
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
29 September 2023
Paid Up Capital
7,283,400
Authorised Capital
30,000,000

Directors

Trilochan Markandeswar Panigrahi
Trilochan Markandeswar Panigrahi
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 25 years
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Alternate Director
for over 25 years
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
for over 25 years

Past Directors

Santosh Bharija
Santosh Bharija
Additional Director
almost 9 years ago
Graeme John Burnett
Graeme John Burnett
Director
about 10 years ago
Jacob George
Jacob George
Additional Director
over 13 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Director
over 25 years ago
Prashant Jagdish Parikh
Prashant Jagdish Parikh
Director
over 25 years ago

Charges

1 Crore
28 March 2000
Corporation Bank
1 Crore
28 March 2000
Corporation Bank
0
28 March 2000
Corporation Bank
0
28 March 2000
Corporation Bank
0

Documents

Form MSME FORM I-15072020_signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(3)-11012020
Details of other Entity(s)-11012020
Optional Attachment-(1)-11012020
Company CSR policy as per section 135(4)-11012020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Al movers private limited incorporated?

Al movers private limited was incorporated on 02 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Al movers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Al movers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Al movers private limited?

9 of directors are associated with the company.