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AEON PROCARE PRIVATE LIMITED




Aeon Procare Private Limited is a Private incorporated on 14 July 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 350,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Aeon Procare 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 Aeon Procare Private Limited are Manoj Chimanbhai Ganatra and Manan Chetan Shah.

Aeon Procare Private Limited's Corporate Identification Number is (CIN) U26990MH2016PTC283627 and its registration number is 283627.Its Email address is [email protected] and its registered address is Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Aeon Procare Private Limited is - Active.

Company Details

CIN

U26990MH2016PTC283627

Company Name

AEON PROCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

283627

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 July 2016

Age of Company

7 years, 8 month, 15 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹350,000

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

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Contact Details

Email ID: [email protected]

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Address:

Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00568914

MANOJ CHIMANBHAI GANATRA

Director

26 June 2020

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08 April 2011

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04 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06378095

MANAN CHETAN SHAH

Additional Director

14 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

MINOTECH RESOURCES LLP

Designated Partner

02 August 2018

AVIGHNA MINERALS LLP

Designated Partner

27 January 2020

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Designated Partner

08 September 2023

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10 August 2021

ORIENT CERATECH LIMITED

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12 April 2023

MANICO MINERALS INTERNATIONAL PRIVATELIMITED

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01 March 2013

ASHAPURA RESOURCES PRIVATE LIMITED

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17 April 2013

AURA ALKALIES AND CHEMICALS PRIVATELIMITED

Additional Director

14 February 2023

ATHARVA MULTIMODAL INDIA PRIVATE LIMITED

Director

07 June 2019

PENISULA PROPERTY DEVELOPERS PRIVATELIMITED

Director

07 October 2013

HEM PRABHA TRADING CO PVT LTD

Director

23 September 2021

LEGENDARY TRADERS PVT LTD

Director

09 October 2013

ASHAPURA INFIN PRIVATE LIMITED

Director

07 October 2013

AEONX DIGITAL SOLUTIONS PRIVATE LIMITED

Director

29 November 2021

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

U99999MH1993PTC070960
SASWAN MINERALS AND CHEMICALS PVT.LTD.276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, Mumbai Mumbai City MH 400001 IN
U74999MH2017PTC290974
ALTERRA PAVANA PRIVATE LIMITEDLawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
U63090MH1996PLC098199
AMBICA MARITIME LIMITEDLawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
L24299MH1971PLC366531
ORIENT CERATECH LIMITEDLawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, NA Mumbai Mumbai City MH 400001 IN
U14213MH2014PTC253117
ASHAPURA OVERSEAS PRIVATE LIMITED276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort Mumbai Mumbai City MH 400001 IN
U92100MH1991PTC063701
BRAND VISION (INDIA) PRIVATE LIMITED CN276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT MUMBAI Mumbai City MH 400001 IN
U67120MH1991PTC062669
KAUSHIK HOLDINGS PRIVATE LIMITED276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT MUMBAI Mumbai City MH 400001 IN
U72900MH2008PTC181231
IMAGE DIGITAL SERVICES PRIVATE LIMITED276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT MUMBAI Mumbai City MH 400001 IN
U74120MH2011PTC221361
AKSHAR OVERSEAS PRIVATE LIMITEDOFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, MUMBAI Mumbai City MH 400001 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

No charges found

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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