Company Information

CIN
U31100GJ1999PTC035883
Status
Date of Incorporation
28 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,787,000
Authorised Capital
9,000,000

Directors

Geeta Jagdishbhai Shah
Geeta Jagdishbhai Shah
Director
for over 25 years

Past Directors

Hiten Jagdishbhai Shah
Hiten Jagdishbhai Shah
Director
over 25 years ago

Charges

1 Crore
19 November 2016
Yes Bank Limited
1 Crore
25 May 2012
Bank Of India
60 Lak
26 December 2022
Bank Of India
0
02 June 2022
Bank Of India
0
25 May 2012
Bank Of India
0
19 November 2016
Yes Bank Limited
0
26 December 2022
Bank Of India
0
02 June 2022
Bank Of India
0
25 May 2012
Bank Of India
0
19 November 2016
Yes Bank Limited
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-21072020-signed
Form DPT-3-16122019-signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-08072019
Optional Attachment-(1)-08072019

Frequently Asked Questions

What is the date of Brand aid private limited incorporation?

Incorporation date of the company is 28 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Brand aid private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiten jagdishbhai shah
  • Geeta jagdishbhai shah