CIN |
|
|
Company Name |
AJ RETAIL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
43002 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 March 2017 |
|
Age of Company |
7 years, 0 month, 26 days |
|
Activity |
Other service activities 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 |
₹10,000,000 |
|
Paid up capital |
₹1,154,140 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 AJ RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. T-2 Chopra Chamber Katanga Crossing Jabalpur Jabalpur MP 482001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06375030 |
Director |
30 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07038455 |
Director |
30 March 2017 |
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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 |
|---|---|---|
U63040MP2020PTC050798 |
AL AFROZ HAJJ UMRAH ZIYARAT PRIVATE LIMITED | Shop No. 2/11, First Floor, Noor Chamber, Russel Chowk JABALPUR Jabalpur MP 482001 IN |
U67100MP2018PTC046989 |
PULLMAN FOREX PRIVATE LIMITED | Shop No.2/11, First Floor, Noor Chamber, Russel Chowk JABALPUR Jabalpur MP 482001 IN |
U65929MP2018PLC045850 |
NITYAPUSHTA MUTUAL BENEFIT NIDHI LIMITED | SHOP NO 220, 2ND FLOOR, RAJUL LANDMARK NEAR JABALPUR RASAL CHOWK, NAPIER TOWN JABALPUR Jabalpur MP 482001 IN |
U74999MP2017OPC044518 |
SHAVIN SECURITY AGENCY (OPC) PRIVATE LIMITED | Shop No.2 Awatar Complex Jabalpur Jabalpur MP 482001 IN |
U36994MP2017PTC043415 |
NARAMDA CEMENT INDUSTRIES PRIVATE LIMITED | Shop No.2, Muskan Plaza, Satabdi Puram, Ekta Nagar Jabalpur Jabalpur MP 482001 IN |
U55101MP2017PTC042939 |
LAAKSHYA HOTELIERS HUB PRIVATE LIMITED | 2nd Floor, Shop No. 204, R. K. Towers, Wright Town jabalpur Jabalpur MP 482001 IN |
AAZ-2654 |
EQUICRUX LEGAL LLP | H.NO. 51 APR Colony, Katanga Jabalpur Jabalpur Jabalpur MP 482001 IN |
U45209MP2020PTC054291 |
RAJUL CONSTRUCTIONS PRIVATE LIMITED | H.NO. -M-2, RAJUL ARCADE, JABALPUR JABALPUR Jabalpur MP 482001 IN |
U72900MP2019PTC049530 |
THINKNORTH TECHNOLOGIES PRIVATE LIMITED | H. NO 138 NEAR GUPTA HOSPITAL, KATANGA, JABALPUR JABALPUR Jabalpur MP 482001 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 |
100282262 |
2019-07-02 |
- |
2020-05-16 |
Immovable property or any interest therein; Movable property (not being pledge); HYPOTHECATION OF ENTIRE CURRENT ASSET |
51,000,000 |
State Bank of India |
100336206 |
2020-04-20 |
- |
2021-01-16 |
Immovable property or any interest therein; Movable property (not being pledge); Machinery and Fixed Assets as mentioned |
16,800,000 |
State Bank of India |
100427500 |
2021-03-12 |
- |
2022-08-10 |
50,000,000 |
BANK OF BARODA |
|
100506521 |
2021-11-20 |
- |
2022-08-30 |
14,650,000 |
Bank Of Baroda |
|
100528683 |
2022-01-05 |
- |
2022-11-01 |
32,000,000 |
ICICI BANK LIMITED |
|
100528745 |
2021-12-07 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS |
6,700,000 |
ICICI BANK LIMITED |
100602028 |
2022-07-08 |
- |
- |
6,090,000 |
BANK OF BARODA |
|
100651506 |
2022-12-13 |
- |
- |
29,330,000 |
ICICI BANK LIMITED |
|
100651508 |
2022-12-13 |
- |
- |
62,500,000 |
ICICI BANK LIMITED |
|
100673683 |
2023-01-09 |
- |
- |
14,650,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Return of deposits
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Changes in shareholding position of promoters and top ten shareholders
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