CIN |
|
|
Company Name |
AA - SERVE FOOD AND PHARMA PRIVATE LIMIT ED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
161042 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
10 April 2006 |
|
Age of Company |
18 years, 0 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AA - SERVE FOOD AND PHARMA PRIVATE LIMIT ED
Email ID: [email protected]
Website: Click here to add.
Address:
REGUS ALPHA, 2ND FLOOR, UNIT 201 HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00037764 |
Director |
10 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00037812 |
Director |
10 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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08242548 |
Director |
17 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74950MH2006PTC161042 |
AA - SERVE FOOD AND PHARMA PRIVATE LIMIT ED | REGUS ALPHA, 2ND FLOOR, UNIT 201 HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN |
U52599MH2015PTC265285 |
J4KIDS ENTERPRISE PRIVATE LIMITED | REGUS BUSINESS POINT PVT. LTD., ALPHA, 2ND FLOOR UNIT 201, HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN |
U72900MH2016PTC288849 |
DIGITAMIZE SOLUTIONS PRIVATE LIMITED | Regus Business Point Pvt Ltd, Alpha, 2nd Floor Unit 201, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U74900MH2014PTC291219 |
CHANGEETAL INDIA PRIVATE LIMITED | S-01,REGUS BUSINESS POINT PRIVATE LIMITED, ALPHA 2ND FLOOR, UNIT NO.201, HIRANANDANI, GARDENS,POWAI MUMBAI Mumbai City MH 400076 IN |
U51909MH2017FTC294367 |
NEXT HOLDING WHOLESALE PRIVATE LIMITED | Alpha, 2nd Floor, Unit 201, Hiranandani Gardens, Powai, Mumbai Mumbai City MH 400076 IN |
U74900MH2015PTC261896 |
FIXOFY REPAIR SOLUTIONS PRIVATE LIMITED | Alpha, 2nd Floor, Unit No. 201, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U63033MH2015PTC268204 |
LADDERBOX TECHNOLOGIES PRIVATE LIMITED | ALPHA BUILDING, UNIT NO.201, 2ND FLOOR, HIRANANDANI GARDENS, POWAI, MUMBAI Mumbai City MH 400076 IN |
U74900MH2009PTC192545 |
C-MAR INDIA PRIVATE LIMITED | Regus Business Centre Alpha,2nd Floor Unit No. 201 Hiranandani Gardens Powai MUMBAI Mumbai City MH 400076 IN |
U72900MH2019OPC334633 |
VERENYA CENTRE OF AI & NANOTECHNOLOGY (OPC) PRIVATE LIMITED | OFFICE 246 REGUS BUSINESS POINT PVT LTD ALPHA 2ND FLR UNIT 201 HIRANANDANI GARDENS POWAI MUMBAI Mumbai City MH 400076 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10049444 |
2007-04-11 |
- |
2011-05-24 |
Book debts; Movable property (not being pledge) |
4,400,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10289536 |
2011-05-19 |
2016-07-15 |
2021-11-30 |
Book debts; Floating charge; Movable property (not being pledge) |
8,000,000 |
HDFC BANK LIMITED |
10301825 |
2011-06-30 |
- |
2021-11-30 |
Movable property (not being pledge) |
3,200,000 |
HDFC BANK LIMITED |
10302002 |
2011-06-30 |
- |
2021-11-30 |
Movable property (not being pledge) |
2,400,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
AA SERVE FOOD - PHARMA PVT LTD |
THANEMUMBAI-II |
400072 |
C-2113, OBEROI GARDEN ESTATE,OPP:SAKI VIHAR ROAD, ANDHERI-EASTMUMBAI599MH |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250