Company Information

CIN
U19202DL2001PTC112715
Status
Date of Incorporation
08 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000

Directors

Ashwani Kumar Sachdeva
Ashwani Kumar Sachdeva
Director/Designated Partner
for over 1 year
Pooja Sachdeva
Pooja Sachdeva
Director/Designated Partner
for about 11 years
Amit Sachdeva
Amit Sachdeva
Director/Designated Partner
for over 17 years

Past Directors

Angad Puri
Angad Puri
Director
over 17 years ago
Kiran Puri
Kiran Puri
Director
about 23 years ago
Arjun Puri
Arjun Puri
Director
about 23 years ago

Charges

0
22 June 2016
Hdfc Bank Limited
10 Crore
14 February 2002
Bank Of India
15 Lak
14 February 2002
Bank Of India
5 Lak
14 February 2002
Bank Of India
10 Lak
13 June 2014
Oriental Bank Of Commerce
55 Lak
13 June 2014
Oriental Bank Of Commerce
4 Crore
19 February 2008
Small Industries Development Bank Of India
3 Crore
17 July 2012
Small Industries Development Bank Of India
75 Lak
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Aztec shoes private limited incorporated?

The Aztec shoes private limited was incorporated with ROC on 08 October 2001 as .

Where has the Aztec shoes private limited been incorporated?

The company was incorporated in Delhi with registration number 112715.

What is the E-filing status of the company?

The status of Aztec shoes private limited is Active.

Number of Key Management personnel of the Aztec shoes private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aztec shoes private limited?

The appointed directors in the company are:

  • Arjun puri
  • Kiran puri
  • Angad puri
  • Ashwani kumar sachdeva
  • Amit sachdeva
  • Pooja sachdeva