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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. 7,500,000 and its paid up capital is Rs. 7,000,000.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 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

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

A & A Earth Movers Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC097423 and its registration number is 97423.Its Email address is accounts.noida@aajcb.com 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

18 years, 9 month, 11 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of A & A EARTH MOVERS PRIVATE LIMITED


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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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: accounts.noida@aajcb.com

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

Director

01 June 2006

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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 AUTOWHEELS PRIVATE LIMITED

Director

15 July 2006

CLASSIFIED INFOTECH PRIVATE LIMITED

Director

25 January 2005

SSK CREATIONS PRIVATE LIMITED

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 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

AAE-3136
BAANI DEVELOPERS LLPN-71 G/F, Between N-18 to N-20, Panchsheel Park, Panchsheel Charitable D ispansar, New Delhi South Delhi DL 110017 IN
U36999DL2010PTC207857
FLASH MARINE SYSTEMS PRIVATE LIMITEDN-176, Ist floor, PANCHSHEEL PARK DELHI New Delhi DL 110017 IN
U50402DL2006PTC151032
A & A AUTOWHEELS PRIVATE LIMITEDN-176, PANCHSHEEL PARK NEW DELHI DELHI DL 110017 IN
AAA-0179
PI CREATIVE DESIGN STUDIO LLPN-115, BLOCK-N, PANCHSHEEL PARK NEW DELHI New Delhi DL 110017 IN
AAF-1970
ALLIED ASIA RESOURCE LLPN-26, PANCHSHEEL PARK NEW DELHI NEW DELHI South Delhi DL 110017 IN
U72200DL2005PTC140551
NAV JYOTI INFOPLANET PRIVATE LIMITEDN-63 PANCHSHEEL PARK NEW DELHI NEW DELHI South Delhi DL 110017 IN
U51909DL1998PTC097423
A & A EARTH MOVERS PRIVATE LIMITEDN 176, PANCHSHEEL PARK NEW DELHI DL 110017 IN
U36101DL2004PTC124208
ESS BAMBOO TRADING SOLUTIONS PRIVATE LIMITEDN-176PANCHSHEEL PARK NEW DELHI DL 110017 IN
U72200DL2005PTC132394
CLASSIFIED INFOTECH PRIVATE LIMITEDN-176PANCHSHEEL PARK NEW DELHI DL 110017 IN
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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

-

40,000,000

PUNJAB NATIONAL BANK

10337565

2011-12-30

2013-10-30

-

21,000,000

Punjab National Bank

10521609

2014-08-30

-

-

Immovable property or any interest therein

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

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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