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AZIZ AND ASSOCIATES INDIA PRIVATE LIMITED




Aziz And Associates India Private Limited is a Private incorporated on 13 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,450,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Aziz And Associates India 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 2022.

Directors of Aziz And Associates India Private Limited are Azizur Rehman Fazlur Rehman Farooqi, Khadim Hussain Farooqi and Qamar Jamal Aziz Farooqi.

Aziz And Associates India Private Limited's Corporate Identification Number is (CIN) U45200MH2000PTC124845 and its registration number is 124845.Its Email address is [email protected] and its registered address is 112 HEENA ARCADE S V ROADJOGESHWARI WEST MUMBAI MH 400102 IN.

Current status of Aziz And Associates India Private Limited is - Active.

Company Details

CIN

U45200MH2000PTC124845

Company Name

AZIZ AND ASSOCIATES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124845

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 2000

Age of Company

24 years, 0 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹2,500,000

Paid up capital

₹2,450,000

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 2022

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

Click here to view all available financial documents and regulatory filings of AZIZ AND ASSOCIATES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

112 HEENA ARCADE S V ROADJOGESHWARI WEST MUMBAI MH 400102 IN

Director Details

DINDirector NameDesignationAppointment Date

02089522

AZIZUR REHMAN FAZLUR REHMAN FAROOQI

Director

13 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

FARCON INFRA DEVELOPER PRIVATE LIMITED

Director

09 September 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02399551

KHADIM HUSSAIN FAROOQI

Director

17 December 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Khadim Hussain Farooqi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06805241

QAMAR JAMAL AZIZ FAROOQI

Director

30 January 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Qamar Jamal Aziz Farooqi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U45200MH2000PTC124845
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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

10471464

2013-12-20

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

5,500,000

BANK OF BARODA

90140560

2004-01-22

-

2013-03-25

Immovable property or any interest therein

2,500,000

CREDIT BANK LTD

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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