AAII WELFARE FOUNDATION (CIN: U85300MH2021NPL366967) is a Private company incorporated on 04 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
AAII WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AAII WELFARE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of AAII WELFARE FOUNDATION are DEVENDRA PRAKASH BANSAL, and BABU LAL BANSAL.
AAII WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2021NPL366967 and its registration number is 366967. Users may contact AAII WELFARE FOUNDATION on its Email address - [email protected]. Registered address of AAII WELFARE FOUNDATION is 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK,ANTOP HILL , MUMBAI, Maharashtra, India - 400037.
Current status of AAII WELFARE FOUNDATION is - Active.
| CIN | U85300MH2021NPL366967 |
| Name | AAII WELFARE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 366967 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-09-04 |
| Age of Company | 3 years, 6 months, 9 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAII WELFARE FOUNDATION |
| U85300MH2021NPL366967 |
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Get a list of all litigations AAII WELFARE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAII WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with AAII WELFARE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAII WELFARE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09284510 | DEVENDRA PRAKASH BANSAL | Director | 2021-09-04 |
| 09284511 | BABU LAL BANSAL | Director | 2021-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAII BUILDCON PRIVATE LIMITED | U45309MH2021PTC365981 | Director | 2021-08-17 | Ongoing |
| AAII HOTELS PRIVATE LIMITED | U55101MH2021PTC367502 | Director | 2021-09-14 | Ongoing |
| AAII CAPITAL PRIVATE LIMITED | U67120MH2021PTC367041 | Director | 2021-09-06 | Ongoing |
| AAII INFOTECH PRIVATE LIMITED | U72900MH2021PTC367043 | Director | 2021-09-06 | Ongoing |
| AAII HOSPITALS PRIVATE LIMITED | U85300MH2021PTC367935 | Director | 2021-09-22 | Ongoing |
| AAII BUILDCON PRIVATE LIMITED | U45309MH2021PTC365981 | Director | 2021-08-17 | Ongoing |
| AAII HOTELS PRIVATE LIMITED | U55101MH2021PTC367502 | Director | 2021-09-14 | Ongoing |
| AAII CAPITAL PRIVATE LIMITED | U67120MH2021PTC367041 | Director | 2021-09-06 | Ongoing |
| AAII INFOTECH PRIVATE LIMITED | U72900MH2021PTC367043 | Director | 2021-09-06 | Ongoing |
| AAII HOSPITALS PRIVATE LIMITED | U85300MH2021PTC367935 | Director | 2021-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC367043 | AAII INFOTECH PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| ABZ-5549 | GRK Enterprises LLP | 6, FLOOR-GRD, DOSTI ACRES SHOPPING CENTRE,SHAIKH MISREE ROAD, NEW UPHILL LINK, ANTOP HILL, Mumbai, Maharashtra, India - 400037 |
| AAV-0340 | SEE TO PROPERTY CONSULTANT LLP | SHOP NO 4 FLOOR1 DOSTI ACRES SHOPPING CENTER SHAIKH MISREE ROAD NEW UPHILL LINK ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U45309MH2021PTC365981 | AAII BUILDCON PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U67120MH2021PTC367041 | AAII CAPITAL PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U55101MH2021PTC367502 | AAII HOTELS PRIVATE LIMITED | 21,FLOOR-GRD,DOSTI ACRES SHOPPING CENTER SHAIKH MISREE RD UPHILL LINK, ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| AAB-8752 | ARFAAZ&ANURAG MUSIC WORKS LLP | B-1408, Floor-14, B Wing, Aster Dosti Acres, Shaikh Misree Road, New Uphill Link, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U85300MH2021PTC367935 | AAII HOSPITALS PRIVATE LIMITED | 21,FLR-GRD,DOSTI ACRES SHPPING CENTER SHAIKH MISREE RD,UPHILL LINK,ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U45201MH2018PTC311555 | RELCONC CONSTRUCTIONS PRIVATE LIMITED | 9, Floor-1, Dosti Acres,Shopping Center Shaikh Misree Road, New UpHill Link, ANTOP HILL, MUMBAI Mumbai City MH 400037 IN |
| AAY-1937 | GIZA CONSULTING AND ADVISORY LLP | 1507 FLOOR 15 BLOSSOM DOSTI ACRES SHAIKH MISREE ROAD,ANTOP HILL BUS TERMINAL ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAO-0950 | SHAALASTIC LLP | 1304, FLOOR 13, ERICS DOSTI ACRES, SHAIKH, MISREE ROAD, ANTOP HILL BUS TERMINAL, ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| AAD-1348 | VAIKUSH INTERNATIONAL LLP | 501,5th Floor,Daisy,Dosti Acres,Shaikh Misree Road Antop Hill Bus Terminal,Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAD-2150 | RIVA OFFSHORE ENTERPRISES LLP | 0-501, Floor 5, Lotus Dosti Acres, Shaikh Misree Road, Antop Hill Bus Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAL-2088 | SUCCESSION PLANNERS LLP | 8,Floor-1,Dosti Acres Shopping Center,Shaikh Misree Road,New Uphil Link,Antop Hill NA MUMBAI Mumbai City Maharashtra 400037 |
| U63040MH2003PTC142911 | SPIN TRAVEL SERVICES PRIVATE LIMITED | 13, Gr. Floor, Dosti Acres Shopping Center, Shaikh Misree Road, New Uphill Link, Antop Hill, Mumbai Mumbai City MH 400037 IN |
| AAK-9976 | INTEGRRAL BUSINESS EXHIBITION & MEDIA LL P | A-602, Floor-6, Plot 335,Galaxy Dosti Acres,Shaikh Misree Road, Nr. Dosti Estate, Antop Hill Mumbai, Maharashtra, India - 400037 |
| ABZ-7900 | Novacurro Naturals LLP | 1402, Floor 14, Daisy Dosti AcresShaikh Misree Road, Antop Hill Bus Terminal Mumbai, Maharashtra, India - 400037 |
| AAX-0891 | STARDUST BUILDERS LLP | 0 704, Floor 7, Erica Dosti Acres Shaikh Misree Road, Antop Hill Bus Terminal Mumbai, Maharashtra, India - 400037 |
| AAN-5339 | UXWORX CONSULTING LLP | C-1310, 13TH FLOOR, C WING, ASTER DOSTI ACRES SHAIKH MISREE ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAP-8881 | TALKAHOLICS PRODUCTIONS LLP | A 902,Plot 355/357,Florentine Dosti Acres,Shaikh Misree Rd,Antop Hill Bus Terminal,Wadala East Mumbai, Maharashtra, India - 400037 |
| ACA-8982 | RYDT CONSULTANCY SERVICES LLP | A - 101, Floor - 1, A Wing, Daffodils Dosti Acres,Shaikh Misree Road, Antop Hill Bus Terminal, Mumbai, Maharashtra, India - 400037 |
| AAO-1337 | LTM ADVISORS LLP | Flat 604A, Floor-6, Florentine, Dosti Acres, Antop Hill & Bus Terminal, Shaikh Misree Road, Wadala(E) Mumbai, Maharashtra, India - 400037 |
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U72900MH2021PTC359039 | NEXT LEVEL NETWORKS AND IT SOLUTIONS PRIVATE LIMITED | 7FLOOR1 DOSTI ACRES SHOPPING CENTER SHAI KH MISREE ROADNEW UPHILL LINK ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U70109MH2020PTC336160 | KGTA VENTURES PRIVATE LIMITED | 23, FLOOR-2ND, DOSTI ACRES SHOPPING CENTER, MISREE ROAD, NEW UPHILL LINK ANTOP HILL, MUMBAI Mumbai City MH 400037 IN |
| AAG-5137 | P JAMNADAS LLP | Office No.19, 2nd Floor, Dosti Shoppe Link, Dosti Acres, Antop Hill, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| ACA-2379 | STELLA TRADING LLP | 303, Floor 3rd, B3/22, Kedar CHS, Shaikh Misree road,Kalpak Estate, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037 |
| AAC-5571 | ROYAL 'N' KOOL EVENTS LLP | 409, FLOOR GRD, KAMLA ASSOCIATION, SHAIKH MISREE ROAD, ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| ABA-2882 | REDSAIL EXPORTS LLP | 34, FLOOR GRD, EUROPEAN CEMETERY, SHAIKH MISREE ROAD, MADONA COLONY, ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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