Company Information

CIN
U61100MH1996PTC101311
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,000,000
Authorised Capital
1,230,000,000

Directors

Suhas Sunderlalji Bohra
Suhas Sunderlalji Bohra
Company Secretary
for almost 19 years
Samer Ali Hajjar
Samer Ali Hajjar
Director/Designated Partner
for almost 3 years

Past Directors

Othman Tarik Al Jeda
Othman Tarik Al Jeda
Additional Director
almost 5 years ago
Samer Khamees Hasan Marei
Samer Khamees Hasan Marei
Additional Director
about 5 years ago
Husam Rebhi Ali Al Barqouni
Husam Rebhi Ali Al Barqouni
Director
about 9 years ago
Percy Baji Avari
Percy Baji Avari
Additional Director
almost 11 years ago
Biju Thomas
Biju Thomas
Additional Director
about 11 years ago
Emad Mohammad Shishtawi
Emad Mohammad Shishtawi
Director
over 20 years ago

Charges

1 Crore
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 February 1997
Indusind Bank Ltd.
50 Lak
26 July 2002
The Bank Of Nova Scotia
11 Lak
11 February 1997
Indusind Bank Ltd.
0
26 July 2002
The Bank Of Nova Scotia
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 1997
Indusind Bank Ltd.
0
26 July 2002
The Bank Of Nova Scotia
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-23122020_signed
Form DPT-3-12112020_signed
Form DPT-3-09062020-signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-11-17112019_signed
Form DIR-12-10112019_signed
Form MSME FORM I-30102019_signed
Acknowledgement received from company-25102019
Notice of resignation filed with the company-25102019
Proof of dispatch-25102019

Frequently Asked Questions

What is the date of Aramex india private limited incorporation?

Incorporation date of the company is 19 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Aramex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Emad mohammad shishtawi
  • Percy baji avari
  • Othman tarik al jeda
  • Biju thomas
  • Suhas sunderlalji bohra
  • Husam rebhi ali al barqouni
  • Samer khamees hasan marei
  • Samer ali hajjar