CIN |
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Company Name |
AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
148180 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 August 2004 |
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Age of Company |
19 years, 8 month, 1 days |
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Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
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Number of Members |
10 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹3,710,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
61A, 6TH FLOOR, PLOT- 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NEAR VARSHA BUNGLOWS, MALABAR HILL MUMBAI Mumbai City MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00108090 |
Director |
27 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00108285 |
Director |
27 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00108320 |
Director |
04 January 2006 |
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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 |
|---|---|---|
U51909MH2003PTC141544 |
IDEA INTERNATIONAL PRIVATE LIMITED | 61A, 6th Floor, Plot -3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U55101MH2003PTC141540 |
ADMIRE HOTELS INDIA PRIVATE LIMITED | 610A, Plot No3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U67120MH1991PTC256729 |
EXHILARATION INVESTMENT PRIVATE LTD | 84, Floor 8th, Plot 3/359, Anita CHS, Bhausaheb Hire Marg, Nr. Varsha Bunglow,Malabar Hill Mumbai Mumbai City MH 400006 IN |
U36910MH2003PTC141069 |
V KAPOOR JEWELS PRIVATE LIMITED | 41, 4th Floor, Plot-3/359, Anita CHS, Bhausaheb Hire Marg, Nr Varsha B, Malabar Hill Mumbai MH 400006 IN |
AAT-4624 |
MAJOR MOOD LLP | 82A, Floor 8, Plot 3 / 359, Anita CHS, Bhausaheb Hire Marg ,NR Varsha Bungalow,Malabar Hi ll, NA Mumbai Mumbai City Maharashtra 400006 |
AAQ-7164 |
SHYAMALA VENKATACHALAM LLP | 83B, FLOOR 8TH, PLOT 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NR VARSHA BUNGLOW, MALABAR HI LL NA MUMBAI Mumbai City Maharashtra 400006 |
U65990MH1993PTC075627 |
NITYODAY INVESTMENTS P LTD | 801,Floor -8, Glenridge Building, Bhausaheb Hire Marg, NR Varsha Bunglow, Malabar Hill, Mumbai Mumbai City MH 400006 IN |
U67120MH1997PTC108911 |
ALAKNANDA FINTRADE PRIVATE LIMITED | 801, Floor-8, Glenridge Building, Bhausaheb Hire Marg, NR Varsha Bunglow, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U45200MH1973PTC016521 |
SANGHVI AND PATEL BUILDERS PRIVATE LIMITED | Flat No 1402 14th Floor 10A Everest Chamber Bhausaheb Hire Marg Nr Varsha Bunglow Malabar Hill Mumbai Mumbai City MH 400006 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 |
100184644 |
2018-06-19 |
- |
2021-01-11 |
Immovable property or any interest therein |
24,700,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
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