Company Information

CIN
U51432MH1988PTC046897
Status
Date of Incorporation
06 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,513,000
Authorised Capital
2,000,000

Directors

Asha Ashok Mehta
Asha Ashok Mehta
Director
for over 36 years
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
for over 1 year
Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
30 Lak
08 April 2004
Bank Of India
95 Lak
08 April 2004
Bank Of India
95 Lak
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
0
08 April 2004
Bank Of India
0
08 April 2004
Bank Of India
0
25 June 2008
Shamrao Vithal Cooperative Bank Ltd
0
08 April 2004
Bank Of India
0
08 April 2004
Bank Of India
0

Documents

Form INC-28-30082018-signed
Optional Attachment-(1)-14082018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
Optional Attachment-(2)-14082018
List of share holders, debenture holders;-07112017
Approval letter for extension of AGM;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Approval letter of extension of financial year or AGM-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Letter of the charge holder stating that the amount has been satisfied-14062017
Form CHG-4-14062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016

Frequently Asked Questions

When was the Aristo sales agency private limited incorporated?

The Aristo sales agency private limited was incorporated with ROC on 06 April 1988 as .

Where has the Aristo sales agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 046897.

What is the E-filing status of the company?

The status of Aristo sales agency private limited is Amalgamated.

Number of Key Management personnel of the Aristo sales agency private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aristo sales agency private limited?

The appointed directors in the company are:

  • Ashok nagardas mehta
  • Kaushal ashok mehta
  • Asha ashok mehta