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AIMS INVESTMENTS & TRADES PVT LTD

CIN : U65990MH1982PTC026496
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ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU65990MH1982PTC026496
Company NameAIMS INVESTMENTS & TRADES PVT LTD
ROC CodeRoC-Mumbai
Registration Number026496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)49,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-02-1982
Registered AddressMAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES MUMBAI MH 400020 IN
Email Idaniketnshah@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00204354MINAL NIRANJAN SHAH26-02-1982
00509895ANIKET NIRANJAN SHAH10-11-2006
AIMS INVESTMENTS & TRADES 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 26-02-1982. Its Corporate Identification Number (CIN) is U65990MH1982PTC026496, and it carries the registration number 026496. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AIMS INVESTMENTS & TRADES PVT LTD has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹49,00,000. 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 MAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES MUMBAI MH 400020 IN. Correspondence or inquiries may be sent to the official email address, aniketnshah@hotmail.com. 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 AIMS INVESTMENTS & TRADES PVT LTD?
    MAKER BHAVAN NO II 5TH FLOOR NEW MARINE LINES MUMBAI MH 400020 IN
  • Who are the owners / directors of AIMS INVESTMENTS & TRADES PVT LTD?
    • MINAL NIRANJAN SHAH
    • ANIKET NIRANJAN SHAH
  • How can I contact AIMS INVESTMENTS & TRADES PVT LTD?
  • When was AIMS INVESTMENTS & TRADES PVT LTD established?
    It was founded on 26-02-1982 as per MCA records.