Company Information

CIN
U52109DL1986PLC025061
Status
Date of Incorporation
11 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Madhav Bhageria
Madhav Bhageria
Director
for about 13 years
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
for 12 months
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
for over 1 year
Bhola Dutt Bhatt
Bhola Dutt Bhatt
Director/Designated Partner
for over 1 year
Jitender Kumar
Jitender Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vrinda . Bhageria
Vrinda . Bhageria
Additional Director
about 13 years ago
Stuti Bhageria
Stuti Bhageria
Additional Director
about 13 years ago
Prabhakaran Pillai
Prabhakaran Pillai
Additional Director
over 14 years ago
Vikash Chandra Kukreti
Vikash Chandra Kukreti
Company Secretary
over 18 years ago
Kunal Agrawal
Kunal Agrawal
Director
almost 23 years ago

Charges

1 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
16 February 2016
Religare Finvest Limited
10 Crore
05 September 2016
Hdfc Bank Limited
12 Lak
27 August 2011
State Bank Of India
22 Crore
06 August 2022
Others
0
31 August 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
27 August 2011
State Bank Of India
0
16 February 2016
Religare Finvest Limited
0
06 August 2022
Others
0
31 August 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
27 August 2011
State Bank Of India
0
16 February 2016
Religare Finvest Limited
0

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
Form MR-1-07112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112020
Copy of shareholders resolution-07112020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form PAS-6-19082020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020

Frequently Asked Questions

What is the date of Azimuth investments limited incorporation?

Incorporation date of the company is 11 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Azimuth investments limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav bhageria
  • Purrshottam bhaggeria
  • Madhu sudhan bhageria
  • Kunal agrawal
  • Jitender kumar
  • Bhola dutt bhatt
  • Prabhakaran pillai
  • Stuti bhageria
  • Vrinda . bhageria
  • Vikash chandra kukreti