Company Information

CIN
U55101MH1995PTC088303
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,292,680
Authorised Capital
50,000,000

Directors

Nalin Mahendra Surana
Nalin Mahendra Surana
Director/Designated Partner
for over 1 year
Saurabh Surana
Saurabh Surana
Director/Designated Partner
for over 1 year
Mahendra Sampatraj Surana
Mahendra Sampatraj Surana
Director/Designated Partner
for over 1 year

Past Directors

Nanda Mahendra Surana
Nanda Mahendra Surana
Director
over 22 years ago
Gaurav Surana
Gaurav Surana
Director
almost 25 years ago
Manju Surendrakumar Surana
Manju Surendrakumar Surana
Director
almost 25 years ago
Surendra Sampatraj Surana
Surendra Sampatraj Surana
Director
almost 29 years ago

Charges

42 Crore
10 December 2018
The Malkapur Urban Co-op Bank Ltd Malkapur
30 Lak
22 September 2016
The Malkapur Urban Co-op Bank Ltd Malkapur
11 Crore
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
2 Crore
22 February 2013
Union Bank Of India
28 Crore
26 December 2000
The Malkapur Urban Co Op Bank Ltd
1 Crore
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
1 Crore
08 December 1998
The Malkapur Urban Co Op Bank Ltd
50 Lak
06 January 2004
Small Industries Development Bank Of India
5 Crore
13 August 2009
3i Infotech Trusteeship Services Limited
85 Lak
23 February 2023
Others
0
13 February 2023
Others
0
22 February 2013
Others
0
10 December 2018
Others
0
13 August 2009
3i Infotech Trusteeship Services Limited
0
22 September 2016
Others
0
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
0
08 December 1998
The Malkapur Urban Co Op Bank Ltd
0
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
0
26 December 2000
The Malkapur Urban Co Op Bank Ltd
0
06 January 2004
Small Industries Development Bank Of India
0
23 February 2023
Others
0
13 February 2023
Others
0
22 February 2013
Others
0
10 December 2018
Others
0
13 August 2009
3i Infotech Trusteeship Services Limited
0
22 September 2016
Others
0
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
0
08 December 1998
The Malkapur Urban Co Op Bank Ltd
0
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
0
26 December 2000
The Malkapur Urban Co Op Bank Ltd
0
06 January 2004
Small Industries Development Bank Of India
0

Documents

Form DPT-3-01092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019

Frequently Asked Questions

When was the Aurangabad gymkhana club private limited incorporated?

The Aurangabad gymkhana club private limited was incorporated with ROC on 12 May 1995 as .

Where has the Aurangabad gymkhana club private limited been incorporated?

The company was incorporated in Mumbai with registration number 088303.

What is the E-filing status of the company?

The status of Aurangabad gymkhana club private limited is Active.

Number of Key Management personnel of the Aurangabad gymkhana club private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aurangabad gymkhana club private limited?

The appointed directors in the company are:

  • Manju surendrakumar surana
  • Mahendra sampatraj surana
  • Surendra sampatraj surana
  • Saurabh surana
  • Nanda mahendra surana
  • Nalin mahendra surana
  • Gaurav surana