Company Information

CIN
U67120MH1995PTC084811
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,373,500
Authorised Capital
52,500,000

Directors

Chetan Mansukhlal Kothari
Chetan Mansukhlal Kothari
Director/Designated Partner
for over 1 year
Hemal Chandravadan Choksey
Hemal Chandravadan Choksey
Director/Designated Partner
for over 1 year

Past Directors

Sonal Sanjiv Parekh
Sonal Sanjiv Parekh
Director
over 7 years ago
Meet Sanjiv Parekh
Meet Sanjiv Parekh
Additional Director
about 15 years ago
Manan Sanjiv Parekh
Manan Sanjiv Parekh
Director
almost 19 years ago
Bhavesh Jitinchandra Jhaveri
Bhavesh Jitinchandra Jhaveri
Director
almost 19 years ago
Sanjiv Navnitlal Parekh
Sanjiv Navnitlal Parekh
Whole Time Director
about 25 years ago

Documents

Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed

Frequently Asked Questions

When was the Aldan investments private limited incorporated?

The Aldan investments private limited was incorporated with ROC on 20 January 1995 as .

Where has the Aldan investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 084811.

What is the E-filing status of the company?

The status of Aldan investments private limited is Active.

Number of Key Management personnel of the Aldan investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aldan investments private limited?

The appointed directors in the company are:

  • Hemal chandravadan choksey
  • Chetan mansukhlal kothari
  • Bhavesh jitinchandra jhaveri
  • Sanjiv navnitlal parekh
  • Manan sanjiv parekh
  • Meet sanjiv parekh
  • Sonal sanjiv parekh