Company Information

CIN
U25200MH1972PLC015716
Status
Date of Incorporation
29 March 1972
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
2,000,000
Authorised Capital
2,000,000

Directors

Mohanlal Ramgopal Jatia
Mohanlal Ramgopal Jatia
Beneficial Owner
for almost 5 years
Shalini Sanjay Jatia
Shalini Sanjay Jatia
Beneficial Owner
for about 1 year
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Additional Director
for about 14 years

Past Directors

Arun Kumar Modi
Arun Kumar Modi
Additional Director
almost 8 years ago
Sanjay Mohanlal Jatia
Sanjay Mohanlal Jatia
Additional Director
over 8 years ago
Surendra Kumar Sitani
Surendra Kumar Sitani
Additional Director
over 8 years ago
Yogeshkumar Laxminarayan Singhania
Yogeshkumar Laxminarayan Singhania
Director
about 15 years ago
Arunkumar Rath
Arunkumar Rath
Director
about 22 years ago
Kishore Amratlal Shah
Kishore Amratlal Shah
Director
about 36 years ago

Charges

20 Crore
28 May 1973
Union Bank Of India
1 Lak
19 December 2017
Aditya Birla Finance Limited
20 Crore
13 November 2017
Rbl Bank Limited
15 Crore
01 July 1996
Canara Bank
1 Crore
23 March 1988
Canara Bank
20 Lak
19 January 1988
Canara Bank
1 Crore
30 August 1973
Union Bank Of India
1 Lak
29 December 1976
Union Bank Of India
2 Lak
24 November 1978
Union Bank Of India
3 Lak
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0

Documents

Form PAS-6-19112020_signed
Form DPT-3-01112020_signed
Form PAS-6-23102020_signed
Form DPT-3-12092020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Aristocrat marketing limited incorporated?

The Aristocrat marketing limited was incorporated with ROC on 29 March 1972 as .

Where has the Aristocrat marketing limited been incorporated?

The company was incorporated in Mumbai with registration number 015716.

What is the E-filing status of the company?

The status of Aristocrat marketing limited is Active.

Number of Key Management personnel of the Aristocrat marketing limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aristocrat marketing limited?

The appointed directors in the company are:

  • Sanjay mohanlal jatia
  • Sudhir mohanlal jatia
  • Kishore amratlal shah
  • Mohanlal ramgopal jatia
  • Surendra kumar sitani
  • Yogeshkumar laxminarayan singhania
  • Shalini sanjay jatia
  • Arun kumar modi
  • Arunkumar rath