Company Information

CIN
U45201OR2011PTC014305
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shabnam Navaz
Shabnam Navaz
Whole Time Director
for about 9 years
Mohammed Shahnavaz
Mohammed Shahnavaz
Director
for almost 13 years
Mohammed Shahid Navaz
Mohammed Shahid Navaz
Managing Director
for 11 months

Past Directors

Habibulla Khan
Habibulla Khan
Director
about 13 years ago

Charges

1 Crore
15 May 2017
Srei Equipment Finance Limited
55 Lak
15 April 2017
Srei Equipment Finance Limited
16 Lak
22 October 2016
Srei Equipment Finance Limited
52 Lak
22 June 2016
Srei Equipment Finance Limited
50 Lak
22 June 2016
Srei Equipment Finance Limited
21 Lak
31 October 2015
Srei Equipment Finance Limited
62 Lak
15 January 2015
Srei Equipment Finance Limited
19 Lak
15 March 2012
Srei Equipment Finance Private Limited
48 Lak
24 November 2014
Srei Equipment Finance Limited
24 Lak
15 July 2013
Srei Equipment Finance Private Limited
11 Lak
10 April 2014
Srei Equipment Finance Limited
31 Lak
28 October 2020
Hinduja Leyland Finance Limited
34 Lak
04 April 2022
Hinduja Leyland Finance Limited
29 Lak
04 April 2022
Others
0
22 October 2016
Others
0
15 May 2017
Others
0
28 October 2020
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
15 April 2017
Others
0
10 April 2014
Srei Equipment Finance Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
15 January 2015
Srei Equipment Finance Limited
0
24 November 2014
Srei Equipment Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
31 October 2015
Srei Equipment Finance Limited
0
04 April 2022
Others
0
22 October 2016
Others
0
15 May 2017
Others
0
28 October 2020
Others
0
22 June 2016
Others
0
22 June 2016
Others
0
15 April 2017
Others
0
10 April 2014
Srei Equipment Finance Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
15 January 2015
Srei Equipment Finance Limited
0
24 November 2014
Srei Equipment Finance Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
31 October 2015
Srei Equipment Finance Limited
0

Documents

Form CHG-1-13122020_signed
Optional Attachment-(1)-13122020
Instrument(s) of creation or modification of charge;-13122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Form DPT-3-05102020-signed
Form MGT-7-04102020_signed
Form ADT-1-03102020_signed
Form ADT-3-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-29092020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed

Frequently Asked Questions

What is the date of Aulia readymix india private limited incorporation?

Incorporation date of the company is 04 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Aulia readymix india private limited has appointed how many directors?

The appointed directors in the company are:

  • Habibulla khan
  • Mohammed shahid navaz
  • Mohammed shahnavaz
  • Shabnam navaz