Company Information

CIN
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,187,800
Authorised Capital
5,000,000

Directors

Siddhanth Surendra Sanas
Siddhanth Surendra Sanas
Director/Designated Partner
for almost 2 years
Mansoor Taherbhai Poonawala
Mansoor Taherbhai Poonawala
Director/Designated Partner
for about 31 years
Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director/Designated Partner
for almost 2 years
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
for about 31 years

Past Directors

Charges

1 Crore
01 July 1998
The Cosmos Co-op Bank Ltd. `
1 Crore
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form SH-9-19102020-signed
Form SH-8-19102020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102020
Declaration by auditor(s)-17102020
Copy of Special Resolution-17102020
tatutory approvals received (if any);-17102020
Audited financial statements of last three years-17102020
Affidavit as per rule 65(3)-17102020
Details of the auditor, legal advisors,bankers and trustees(if any);-17102020
Statement of assets and liabilities-17102020

Frequently Asked Questions

What is the incorporation date of the Aminosia property developers private limited?

Incorporation date of the company is 03 December 1993 .

What is the state of the Aminosia property developers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Aminosia property developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aminosia property developers private limited?

Aminosia property developers private limited has appointed 4 of directors.

Who are the appointed Directors in Aminosia property developers private limited?

The appointed directors in the company are:

  • Dilip ramanlal thacker
  • Surendra ramchandra sanas
  • Siddhanth surendra sanas
  • Mansoor taherbhai poonawala