Company Information

CIN
U27107MH1984PTC034410
Status
Date of Incorporation
29 October 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,780,100
Authorised Capital
50,000,000

Directors

Sanooj Kottakalathil
Sanooj Kottakalathil
Director/Designated Partner
for over 1 year
Krishnankutty Kottakalam
Krishnankutty Kottakalam
Director
for almost 37 years
Ganesh Kumar
Ganesh Kumar
Director
for over 1 year

Past Directors

Rummy Rupchand Kishnani
Rummy Rupchand Kishnani
Director
about 16 years ago

Charges

208 Crore
14 January 2019
Indusind Bank Ltd.
1 Crore
14 January 2019
Indusind Bank Ltd.
1 Crore
31 December 2018
Indusind Bank Ltd.
3 Crore
30 October 2018
Bank Of Baroda
1 Crore
30 October 2018
Bank Of Baroda
1 Crore
08 March 2017
Hdfc Bank Limited
12 Lak
06 February 2015
Icici Bank Limited
47 Crore
09 December 2014
Hdfc Bank Limited
3 Crore
29 November 2013
Icici Bank Limited
1 Crore
05 December 2012
Hdfc Bank Limited
35 Crore
19 July 2011
Hdfc Bank Limited
39 Crore
08 April 2011
Hdfc Bank Limited
2 Crore
29 March 2011
Hdfc Bank Limited
8 Crore
14 March 2011
Hdfc Bank Limited
3 Crore
24 December 2010
Hdfc Bank Limited
14 Crore
04 September 2010
Hdfc Bank Limited
5 Crore
05 March 2010
Hdfc Bank Limited
2 Crore
16 August 2006
Vijaya Bank
14 Lak
10 February 2003
Centurion Bank
6 Lak
29 November 2002
Vijaya Bank
70 Crore
10 November 2001
Vijaya Bank
50 Lak
19 April 2000
Vijaya Bank
15 Lak
01 March 1997
Vijaya Bank
15 Lak
21 November 1987
Vijaya Bank
3 Lak
04 June 2013
Hdfc Bank Limited
4 Crore
09 December 2014
Hdfc Bank Limited
1 Crore
28 August 2010
Hdfc Bank Limited
17 Lak
11 June 2010
Hdfc Bank Limited
10 Lak
27 September 2011
Hdfc Bank Limited
45 Lak
18 November 2011
Hdfc Bank Limited
22 Lak
26 July 2010
Hdfc Bank Limited
32 Lak
04 June 2009
Hdfc Bank Limited
36 Lak
06 August 2009
Hdfc Bank Limited
36 Lak
26 June 2012
Hdfc Bank Limited
79 Lak
27 September 2011
Hdfc Bank Limited
52 Lak
17 April 2010
Hdfc Bank Limited
9 Lak
17 February 2010
Hdfc Bank Limited
13 Lak
04 June 2009
Hdfc Bank Limited
68 Lak
26 June 2012
Hdfc Bank Limited
32 Lak
01 September 2009
Hdfc Bank Limited
9 Lak
17 April 2010
Hdfc Bank Limited
20 Lak
18 July 2011
Hdfc Bank Limited
42 Lak
28 August 2009
Hdfc Bank Limited
9 Lak
02 February 2010
Hdfc Bank Limited
26 Lak
23 July 2009
Hdfc Bank Limited
9 Lak
17 April 2010
Hdfc Bank Limited
8 Lak
02 February 2010
Hdfc Bank Limited
13 Lak
05 March 2010
Hdfc Bank Limited
13 Lak
07 July 2009
Hdfc Bank Limited
19 Lak
28 November 2008
Hdfc Bank Limited
7 Lak
11 June 2010
Hdfc Bank Limited
10 Lak
01 June 2010
Hdfc Bank Limited
25 Lak
05 February 2009
Hdfc Bank Limited
56 Lak
12 September 2009
Hdfc Bank Limited
9 Lak
28 July 2012
Hdfc Bank Limited
53 Lak
28 August 2010
Hdfc Bank Limited
17 Lak
11 June 2010
Hdfc Bank Limited
19 Lak
05 February 2009
Hdfc Bank Limited
14 Lak
01 June 2010
Hdfc Bank Limited
25 Lak
12 April 2012
Hdfc Bank Limited
45 Lak
07 September 2011
Hdfc Bank Limited
59 Lak
30 July 2009
Hdfc Bank Limited
6 Lak
30 November 2010
Intec Capital Limited
3 Crore
24 April 2012
Icici Bank Ltd.
10 Crore
06 July 2011
Standard Chartered Bank
20 Crore
20 January 2012
Standard Chartered Bank
20 Crore
28 July 2009
Citibank N. A.
1 Crore
01 June 2010
Hdfc Bank Limited
25 Lak
01 June 2010
Hdfc Bank Limited
25 Lak
05 April 2007
Hdfc Bank Limited
24 Lak
23 February 2007
Hdfc Bank Limited
49 Lak
23 February 2007
Hdfc Bank Limited
30 Lak
27 February 2021
Jana Small Finance Bank Limited
15 Crore
30 June 2022
Others
0
14 January 2019
Others
0
31 December 2018
Others
0
14 January 2019
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
05 December 2012
Hdfc Bank Limited
0
06 February 2015
Others
0
27 February 2021
Others
0
05 March 2010
Hdfc Bank Limited
0
30 November 2010
Intec Capital Limited
0
24 April 2012
Icici Bank Ltd.
0
16 August 2006
Vijaya Bank
0
23 February 2007
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
28 November 2008
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
23 July 2009
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
14 March 2011
Hdfc Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
10 November 2001
Vijaya Bank
0
21 November 1987
Vijaya Bank
0
29 November 2002
Others
0
08 March 2017
Hdfc Bank Limited
0
19 April 2000
Vijaya Bank
0
04 June 2009
Hdfc Bank Limited
0
04 June 2009
Hdfc Bank Limited
0
28 July 2009
Citibank N. A.
0
06 August 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 February 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
04 September 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
06 July 2011
Standard Chartered Bank
0
18 July 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
26 June 2012
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
29 November 2013
Icici Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
01 March 1997
Vijaya Bank
0
10 February 2003
Centurion Bank
0
05 April 2007
Hdfc Bank Limited
0
30 June 2022
Others
0
14 January 2019
Others
0
31 December 2018
Others
0
14 January 2019
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
05 December 2012
Hdfc Bank Limited
0
06 February 2015
Others
0
27 February 2021
Others
0
05 March 2010
Hdfc Bank Limited
0
30 November 2010
Intec Capital Limited
0
24 April 2012
Icici Bank Ltd.
0
16 August 2006
Vijaya Bank
0
23 February 2007
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
28 November 2008
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
23 July 2009
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
14 March 2011
Hdfc Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
10 November 2001
Vijaya Bank
0
21 November 1987
Vijaya Bank
0
29 November 2002
Others
0
08 March 2017
Hdfc Bank Limited
0
19 April 2000
Vijaya Bank
0
04 June 2009
Hdfc Bank Limited
0
04 June 2009
Hdfc Bank Limited
0
28 July 2009
Citibank N. A.
0
06 August 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 February 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
04 September 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
06 July 2011
Standard Chartered Bank
0
18 July 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
26 June 2012
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
29 November 2013
Icici Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
01 March 1997
Vijaya Bank
0
10 February 2003
Centurion Bank
0
05 April 2007
Hdfc Bank Limited
0
30 June 2022
Others
0
14 January 2019
Others
0
31 December 2018
Others
0
14 January 2019
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
05 December 2012
Hdfc Bank Limited
0
06 February 2015
Others
0
27 February 2021
Others
0
05 March 2010
Hdfc Bank Limited
0
30 November 2010
Intec Capital Limited
0
24 April 2012
Icici Bank Ltd.
0
16 August 2006
Vijaya Bank
0
23 February 2007
Hdfc Bank Limited
0
23 February 2007
Hdfc Bank Limited
0
28 November 2008
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
23 July 2009
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
05 March 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
14 March 2011
Hdfc Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
19 July 2011
Hdfc Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
28 July 2012
Hdfc Bank Limited
0
04 June 2013
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
10 November 2001
Vijaya Bank
0
21 November 1987
Vijaya Bank
0
29 November 2002
Others
0
08 March 2017
Hdfc Bank Limited
0
19 April 2000
Vijaya Bank
0
04 June 2009
Hdfc Bank Limited
0
04 June 2009
Hdfc Bank Limited
0
28 July 2009
Citibank N. A.
0
06 August 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 February 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
17 April 2010
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
11 June 2010
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
28 August 2010
Hdfc Bank Limited
0
04 September 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
06 July 2011
Standard Chartered Bank
0
18 July 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
20 January 2012
Standard Chartered Bank
0
26 June 2012
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
29 November 2013
Icici Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
01 March 1997
Vijaya Bank
0
10 February 2003
Centurion Bank
0
05 April 2007
Hdfc Bank Limited
0

Documents

Form MGT-14-21012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012021
Optional Attachment-(1)-16012021
Optional Attachment-(2)-16012021
Optional Attachment-(3)-16012021
Form MGT-14-06012021-signed
Altered articles of association-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(2)-24122020
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-14122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-12022020
Form INC-28-20012020-signed

Frequently Asked Questions

What is the date on which the Ayoki fabricon private limited incorporated?

Ayoki fabricon private limited was incorporated on 29 October 1984 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ayoki fabricon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ayoki fabricon private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ayoki fabricon private limited?

4 of directors are associated with the company.