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AAA INVESTMENT CO PVT LTD

CIN : U65990MH1982PTC026796
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU65990MH1982PTC026796
Company NameAAA INVESTMENT CO PVT LTD
ROC CodeRoC-Mumbai
Registration Number026796
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1982
Registered Address3023 TWIN COMPLEX 11OPP FIRE BRIGADE MAROL ANDHERI (E) MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00278947ANTONY CHANDY VELAMKALATHIL15-07-2012
01413965JORTIN ANTONY15-07-2014
01714477SHEEBA JORTIN15-07-2012
AAA INVESTMENT CO PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1982. Its Corporate Identification Number (CIN) is U65990MH1982PTC026796, and it carries the registration number 026796. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAA INVESTMENT CO PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3023 TWIN COMPLEX 11OPP FIRE BRIGADE MAROL ANDHERI (E) MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAA INVESTMENT CO PVT LTD?
    3023 TWIN COMPLEX 11OPP FIRE BRIGADE MAROL ANDHERI (E) MUMBAI MH 400059 IN
  • Who are the owners / directors of AAA INVESTMENT CO PVT LTD?
    • ANTONY CHANDY VELAMKALATHIL
    • JORTIN ANTONY
    • SHEEBA JORTIN
  • How can I contact AAA INVESTMENT CO PVT LTD?
    [email protected]
  • When was AAA INVESTMENT CO PVT LTD established?
    It was founded on 29-03-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.