Company Information

CIN
U27203MH1981PTC025304
Status
Date of Incorporation
26 September 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,064,800
Authorised Capital
15,000,000

Directors

Miteshkumar Manoharlal Lodha
Miteshkumar Manoharlal Lodha
Director/Designated Partner
for over 1 year
Pavan Manoharlal Lodha
Pavan Manoharlal Lodha
Director
for about 2 years

Past Directors

Manoharlal Sukhalalji Lodha
Manoharlal Sukhalalji Lodha
Director
almost 16 years ago

Charges

36 Crore
26 March 2018
The Cosmos Co-operative Bank Limited ( Bhosari Branch)
3 Crore
16 May 2017
The Cosmos Co-operative Bank Limited (bhosari Branch)
2 Crore
29 November 2016
The Cosmos Co-operative Bank Limited (bhosari Bank)
70 Lak
11 July 2016
The Cosmos Co-operative Bank Limited (bhosari Branch)
2 Crore
12 February 2014
The Cosmos Co-operative Bank Limited(bhosari Branch)
1 Crore
12 February 2014
The Cosmos Co-operative Bank Limited (bhosari Branch)
15 Crore
23 October 2012
The Cosmos Co-operative Bank Limited (bhosari Branch)
30 Crore
23 October 2012
The Cosmos Co-operative Bamk Limited (bhosari Branch)
12 Crore
05 September 1999
The United Western Bank Ltd.
5 Lak
01 September 1995
The United Western Bank Ltd.
11 Lak
16 August 1996
The United Western Bank Ltd.
3 Lak
11 June 1998
The United Western Bank Ltd.
10 Lak
20 August 1997
Industrial Development Bank Of India
70 Lak
01 September 1995
The United Western Bank Ltd.
12 Lak
02 January 2021
Union Bank Of India
34 Crore
14 May 2020
The Cosmos Co-operative Bank Ltd.
2 Crore
20 October 2020
The Cosmos Co-operative Bank Limited (bhosari Branch)
2 Crore
28 February 2020
Tata Capital Financial Services Limited
4 Crore
11 August 2023
Others
0
26 April 2023
Others
0
20 January 2023
Others
0
10 January 2023
Others
0
04 August 2022
Others
0
14 May 2020
Others
0
26 March 2018
Others
0
16 May 2017
Others
0
29 November 2016
Others
0
11 July 2016
Others
0
20 October 2020
Others
0
12 February 2014
Others
0
12 February 2014
The Cosmos Co-operative Bank Limited(bhosari Branch)
0
23 October 2012
The Cosmos Co-operative Bamk Limited (bhosari Branch)
0
23 October 2012
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
01 September 1995
The United Western Bank Ltd.
0
20 August 1997
Industrial Development Bank Of India
0
16 August 1996
The United Western Bank Ltd.
0
11 June 1998
The United Western Bank Ltd.
0
01 September 1995
The United Western Bank Ltd.
0
02 January 2021
Others
0
05 September 1999
The United Western Bank Ltd.
0
25 November 2023
Standard Chartered Bank
0
29 November 2023
Standard Chartered Bank
0
11 August 2023
Others
0
26 April 2023
Others
0
20 January 2023
Others
0
10 January 2023
Others
0
04 August 2022
Others
0
14 May 2020
Others
0
29 November 2016
Others
0
11 July 2016
Others
0
26 March 2018
Others
0
16 May 2017
Others
0
12 February 2014
Others
0
12 February 2014
The Cosmos Co-operative Bank Limited(bhosari Branch)
0
23 October 2012
The Cosmos Co-operative Bamk Limited (bhosari Branch)
0
23 October 2012
Others
0
20 October 2020
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
01 September 1995
The United Western Bank Ltd.
0
20 August 1997
Industrial Development Bank Of India
0
16 August 1996
The United Western Bank Ltd.
0
01 September 1995
The United Western Bank Ltd.
0
02 January 2021
Others
0
11 June 1998
The United Western Bank Ltd.
0
05 September 1999
The United Western Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Optional Attachment-(1)-14042020
Instrument(s) of creation or modification of charge;-14042020
Form CHG-1-14042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200414
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date of Axayya alloys pvt ltd incorporation?

Incorporation date of the company is 26 September 1981 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Axayya alloys pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Miteshkumar manoharlal lodha
  • Manoharlal sukhalalji lodha
  • Pavan manoharlal lodha