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AAA RESOURCES PRIVATE LIMITED

CIN : U13209MH2006PTC160774
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU13209MH2006PTC160774
Company NameAAA RESOURCES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number160774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)85,00,000
Paid up Capital (Rs)74,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2006
Registered AddressIndustry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01875702ARUN AGARWAL07-06-2021
09123115ANANTHAN KESHVAN PILLAI31-03-2021
09634449PRATAP KUMAR MOHAPATRA17-06-2022
09634584SURAJ GUPTA17-06-2022
AAA RESOURCES PRIVATE LIMITED 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 28-03-2006. Its Corporate Identification Number (CIN) is U13209MH2006PTC160774, and it carries the registration number 160774. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAA RESOURCES PRIVATE LIMITED has an authorised share capital of ₹85,00,000 and paid-up capital of ₹74,00,000. 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 Industry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 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 RESOURCES PRIVATE LIMITED?
    Industry House, 2nd Floor, 159, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of AAA RESOURCES PRIVATE LIMITED?
    • ARUN AGARWAL
    • ANANTHAN KESHVAN PILLAI
    • PRATAP KUMAR MOHAPATRA
    • SURAJ GUPTA
  • How can I contact AAA RESOURCES PRIVATE LIMITED?
    [email protected]
  • When was AAA RESOURCES PRIVATE LIMITED established?
    It was founded on 28-03-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.