Company Information

CIN
U74210MH2003PTC140090
Status
Date of Incorporation
22 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,343,640
Authorised Capital
249,900,000

Directors

Santosh Kumar Rathi
Santosh Kumar Rathi
Director
for
Aruna Bangur
Aruna Bangur
Director
for
Jagmohan Ramshankar Kabra
Jagmohan Ramshankar Kabra
Director
for about 5 years
Rajesh Kabra
Rajesh Kabra
Director
for over 1 year
Murli Manohar Ramshankar Kabra
Murli Manohar Ramshankar Kabra
Managing Director
for over 21 years

Past Directors

Charges

8 Crore
25 April 2015
Kotak Mahindra Bank Limited
7 Crore
27 October 2010
State Bank Of India
3 Crore
01 June 2006
State Bank Of India
50 Lak
02 July 2020
Kotak Mahindra Bank Limited
72 Lak
17 July 2023
Others
0
30 October 2021
Others
0
25 April 2015
Others
0
02 July 2020
Others
0
01 June 2006
State Bank Of India
0
27 October 2010
State Bank Of India
0
17 July 2023
Others
0
30 October 2021
Others
0
25 April 2015
Others
0
02 July 2020
Others
0
01 June 2006
State Bank Of India
0
27 October 2010
State Bank Of India
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
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 BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-05122018

Frequently Asked Questions

What is the date on which the Aluwind architectural private limited incorporated?

Aluwind architectural private limited was incorporated on 22 April 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aluwind architectural private limited compliant?

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

What is the number of directors associated with Aluwind architectural private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aluwind architectural private limited?

5 of directors are associated with the company.