Company Information

CIN
U70102PN2001PTC017709
Status
Date of Incorporation
26 April 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amol Sadashiv Jadhav
Amol Sadashiv Jadhav
Director
for over 1 year

Past Directors

Vijay Subhash Lunge
Vijay Subhash Lunge
Additional Director
almost 6 years ago
Sandeep Pandurang Mantri
Sandeep Pandurang Mantri
Director
over 23 years ago

Charges

3 Crore
27 February 2015
India Infoline Finance Limited
1 Crore
29 December 2011
India Infoline Finance Limited
1 Crore
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0
29 December 2011
India Infoline Finance Limited
0
27 February 2015
India Infoline Finance Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form DIR-11-30032019_signed
Optional Attachment-(1)-30032019
Proof of dispatch-30032019
Form DIR-12-30032019_signed

Frequently Asked Questions

What is the date of Azalea holdings private limited incorporation?

Incorporation date of the company is 26 April 2001 .

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.

Azalea holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep pandurang mantri
  • Amol sadashiv jadhav
  • Vijay subhash lunge