Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Ashok Sanjhania
Rohan Ashok Sanjhania
Director/Designated Partner
over 1 year ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Director
over 6 years ago
Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
over 13 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 2 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-19122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Shareholders-MGT-7-2016_G88098488_AABIDCORP_20180607115618.xlsm