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A & A EARTH MOVERS PRIVATE LIMITED




A & A Earth Movers Private Limited is a Private incorporated on 11 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

A & A Earth Movers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of A & A Earth Movers Private Limited are Ashish Anand and Amarpreet Anand.

A & A Earth Movers Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC097423 and its registration number is 97423.Its Email address is [email protected] and its registered address is N 176, PANCHSHEEL PARK NEW DELHI DL 110017 IN.

Current status of A & A Earth Movers Private Limited is - Active.

Company Details

CIN

U51909DL1998PTC097423

Company Name

A & A EARTH MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

97423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 1998

Age of Company

25 years, 2 month, 13 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹9,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A & A EARTH MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.aajcb.com (Incorrect website?)

Address:

N 176, PANCHSHEEL PARK NEW DELHI DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

00236784

ASHISH ANAND

Additional Director

01 June 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

A & A EQUIPMENTS PRIVATE LIMITED

Director

14 February 2007

FLASH MARINE SYSTEMS PRIVATE LIMITED

Director

06 September 2010

A&A AUTOMOBILES PRIVATE LIMITED

Additional Director

04 December 2021

A & A AUTOWHEELS PRIVATE LIMITED

Additional Director

15 July 2006

CLASSIFIED INFOTECH PRIVATE LIMITED

Director

25 January 2005

SSK CREATIONS PRIVATE LIMITED

Additional Director

31 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01335042

AMARPREET ANAND

Director

11 December 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

A & A EQUIPMENTS PRIVATE LIMITED

Director

14 February 2007

A&A AUTOMOBILES PRIVATE LIMITED

Director

04 April 2019

A & A AUTOWHEELS PRIVATE LIMITED

Director

15 July 2006

CLASSIFIED INFOTECH PRIVATE LIMITED

Director

25 January 2005

SSK CREATIONS PRIVATE LIMITED

Director

08 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900DL2005PTC141752
SSK CREATIONS PRIVATE LIMITEDN- 176, PANCHSHEEL PARK, NEW DELHI New Delhi DL 110017 IN
U74999DL2017PTC319592
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U50402DL2006PTC151032
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10019376

2006-08-09

-

2014-01-20

Immovable property or any interest therein; Book debts

10,000,000

Chinatrust Commercial Bank

10019519

2006-08-09

-

2014-01-20

Immovable property or any interest therein; Book debts

14,000,000

Chinatrust Commercial Bank

10019527

2006-08-09

-

2014-01-20

Immovable property or any interest therein; Book debts

15,000,000

Chinatrust Commercial Bank

10137060

2008-12-15

2008-12-31

2014-08-26

88,000,000

KOTAK MAHINDRA BANK LIMITED

10225226

2010-03-18

-

2015-06-16

Movable property (not being pledge)

6,500,000

Punjab National Bank

10225227

2010-03-18

2015-05-11

-

40,000,000

Punjab National Bank

10225229

2010-03-18

2010-08-09

2022-05-13

40,000,000

PUNJAB NATIONAL BANK

10337565

2011-12-30

2013-10-30

-

21,000,000

Punjab National Bank

10521609

2014-08-30

-

-

16,000,000

ADITYA BIRLA FINANCE LIMITED

80010227

2005-05-31

2005-05-31

2006-08-11

Book debts

4,000,000

STATE BANK OF PATIALA

80010228

2005-10-25

2005-10-25

2006-08-11

Book debts

11,700,000

STATE BANK OF PATIALA

90047972

2000-06-21

2005-04-08

2006-08-11

Book debts

3,000,000

STATE BANK OF PATIALA

100134568

2017-07-27

2022-04-18

-

260,273,000

HDFC BANK LIMITED

100296169

2019-09-27

-

-

250,000,000

PUNJAB NATIONAL BANK

100345511

2020-07-01

-

-

4,000,000

PUNJAB NATIONAL BANK

100394990

2020-10-29

2022-03-25

-

85,000,000

Axis Bank Limited

100397175

2020-08-14

-

-

9,300,000

PUNJAB NATIONAL BANK

100523112

2021-12-27

-

-

2,700,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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