Company Information

CIN
U26930MH2004PTC144091
Status
Date of Incorporation
20 January 2004
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
52,558,000
Authorised Capital
60,000,000

Directors

Past Directors

Varsha Umesh Rao
Varsha Umesh Rao
Additional Director
over 5 years ago
Ranjit Kumar Sahu
Ranjit Kumar Sahu
Director
almost 7 years ago
Raghunath Mukunda Padhy
Raghunath Mukunda Padhy
Director
almost 7 years ago
Vijay Raghunath Biwalkar
Vijay Raghunath Biwalkar
Director
about 10 years ago
Nusrat Mustufa Rasiwala
Nusrat Mustufa Rasiwala
Additional Director
almost 11 years ago
Mustufa Taiyebi Rasiwala
Mustufa Taiyebi Rasiwala
Director
over 12 years ago
Deep Laxmikant Mehta
Deep Laxmikant Mehta
Managing Director
over 17 years ago
Sunali Deep Mehta
Sunali Deep Mehta
Director
about 18 years ago

Charges

20 Crore
30 December 2017
Deutsche Bank Ag
6 Crore
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
17 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
02 January 2007
Bank Of Baroda
2 Crore
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DPT-3-17122020_signed
Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623

Frequently Asked Questions

What is the date on which the Aet building products (western india) private limited incorporated?

Aet building products (western india) private limited was incorporated on 20 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aet building products (western india) private limited compliant?

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

What is the number of directors associated with Aet building products (western india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Aet building products (western india) private limited?

8 of directors are associated with the company.