Company Information

CIN
Status
Date of Incorporation
15 March 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,202,670,300
Authorised Capital
2,400,000,000

Directors

Nazif Sertac . Surur
Nazif Sertac . Surur
Director/Designated Partner
for over 1 year
Vivek Rama Pandey
Vivek Rama Pandey
Director/Designated Partner
for over 1 year
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director
for over 22 years
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director
for over 45 years
Carlo Ravera
Carlo Ravera
Director/Designated Partner
for about 7 years
Dipan Paresh Dalal
Dipan Paresh Dalal
Director/Designated Partner
for about 3 years
Aparna Lalit Khurana
Aparna Lalit Khurana
Managing Director
for about 8 years

Past Directors

Suja Ketan Thakkar
Suja Ketan Thakkar
Director
about 6 years ago
Laurent Nataf
Laurent Nataf
Director
about 7 years ago
Hans Joachim Muller
Hans Joachim Muller
Director
about 10 years ago
Martin Wilhelm Hollenhorst
Martin Wilhelm Hollenhorst
Additional Director
about 11 years ago
Hardeep Singh Kalsi
Hardeep Singh Kalsi
Director
about 11 years ago
Sunanda Borah
Sunanda Borah
Director
about 12 years ago
Manish Gupta
Manish Gupta
Managing Director
almost 15 years ago
Michel Patrick Dubois
Michel Patrick Dubois
Director
over 15 years ago
Gautam Mahajan
Gautam Mahajan
Additional Director
about 17 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 22 years ago
Jagdish Jayantilal Vasa
Jagdish Jayantilal Vasa
Director
over 45 years ago

Charges

42 Crore
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
28 July 1983
Dena Bank
3 Lak
04 February 1982
Dena Bank
2 Lak
18 May 1979
Dena Bank
6 Lak
14 April 1979
Dena Bank
7 Lak
14 March 2013
Ing Vysya Bank Limited
18 Crore
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1982
Dena Bank
0
18 May 1979
Dena Bank
0
28 July 1983
Dena Bank
0
14 March 2013
Ing Vysya Bank Limited
0
14 April 1979
Dena Bank
0
16 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 1982
Dena Bank
0
18 May 1979
Dena Bank
0
28 July 1983
Dena Bank
0
14 March 2013
Ing Vysya Bank Limited
0
14 April 1979
Dena Bank
0

Documents

Form MGT-7-01012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form INC-22-22122020_signed
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(2)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form MGT-14-01122020_signed
Form DPT-3-01122020_signed
Form AOC-4(XBRL)-01122020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form ADT-1-12112020_signed
Form DIR-12-12112020_signed
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Frequently Asked Questions

What is the incorporation date of the Azelis (india) private limited?

Incorporation date of the company is 15 March 1978 .

What is the state of the Azelis (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Azelis (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Azelis (india) private limited?

Azelis (india) private limited has appointed 18 of directors.

Who are the appointed Directors in Azelis (india) private limited?

The appointed directors in the company are:

  • Mayank gunvant dhuldhoya
  • Bipin khushalchand ghiya
  • Gautam mahajan
  • Hrishikesh arvind mafatlal
  • Hans joachim muller
  • Michel patrick dubois
  • Sunanda borah
  • Hardeep singh kalsi
  • Martin wilhelm hollenhorst
  • Manish gupta
  • Jagdish jayantilal vasa
  • Dipan paresh dalal
  • Aparna lalit khurana
  • Laurent nataf
  • Suja ketan thakkar
  • Carlo ravera
  • Nazif sertac . surur
  • Vivek rama pandey