3 A Capital Services Limited

As on 01 December 2019

3 A Capital Services Limited incorporated with MCA on 28 February 2005. The 3 A Capital Services Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 30 CR and its paid up capital is 29 CR.

3 A Capital Services Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Bhavana Rajan Shah, Rajan Manubhai Shah, Manubhai Chandulal Shah, and Rajesh Pandurang Bhosale 3 A Capital Services Limited company registration number is 151641 and its Corporate Identification Number(CIN) provided from MCA is U67190MH2005PLC151641.

3 A Capital Services Limited company's registered office address is 204, 2 Nd Floor, Sahyog Building,Above Central Bank Of India, S. V. Road, Kandivali (W), Mumbai Mumbai City Mh 400067 In. Find other contact information for 3 A Capital Services Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 86 documents available for download.

Current status of 3 A Capital Services Limited company is Active.

Company Information

CIN U67190MH2005PLC151641
Company Status Active
Registration Number 151641
Date of Incorporation 28 February 2005
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Bhavana Rajan Shah

is associated with 6 other companies

Rajan Manubhai Shah

is associated with 7 other companies

Manubhai Chandulal Shah

is associated with no other company

Rajesh Pandurang Bhosale

is associated with no other company

cases

3a Capital Services Limited Vs Gujarat Poly Avx Electronics Ltd.

  • Case was filed on 03 May 2016
  • Petitioner Advocates: Mr pratik p thakkar(6097).
  • Respondent Advocates: Ms dharmishta raval(707).

M/S 3a Capital Services Ltd. Vs The Prag Bosimi Synthetics Ltd.

  • Case was filed on 19 September 2012
  • Petitioner Advocates: Rajeev maheshwaranand roy.
  • Respondent Advocates: Sureshan p..

M/S 3a Capital Services Ltd. Vs Prag Bosimi Synthetics Ltd.

  • Case was filed on 21 March 2013
  • Petitioner Advocates: Rajeev maheshwaranand roy.
  • Respondent Advocates: Sureshan p..

3a Capital Services Ltd. Vs The Prag Bosimi Synthetics Ltd.

  • Case was filed on 14 June 2011
  • Petitioner Advocates: D deka, R borpujari.
  • Respondent Advocates: Ms.r deka, Mr.k n choudhury.

Trademarks

3 a telecommunication 3 A Telecommunication

3 adeal.com 3 Adeal.Com

3 a news letter 3 A News Letter

3 a tobacco 3 A Tobacco

3aindia.com 3aindia.Com

3 a heating 3 A Heating

3 a reality 3 A Reality

3 a capital 3 A Capital

3aindia.com 3aindia.Com

3 a (label) 3 A (Label)

3 a (label) 3 A (Label)

3 a 3 A

3 a (label) 3 A (Label)

3 a (label) 3 A (Label)

3 a (label) 3 A (Label)

3 a transport 3 A Transport

Charges

Name Date Status Amount
Aditya Birla Finance Limited
12 January 2017 CLOSED 2 CR

Prosecutions (1)

Officer Court Section Order Date
3a Capital Services Limited
C051 1956_220(3) Not available

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 22112016 Signed 22 November 2016
Form 20b 120108.Oct 11 January 2008
Form 23ac 120108.Oct 11 January 2008
Form 23aca 120108.Oct 11 January 2008
Form 20b 020207.Oct 01 February 2007
Form 23ac 171206.Oct 17 December 2006
Attachments (18 Available)
Optional Attachment (1) 15112016 15 November 2016
Copy Of Resolution Passed By The Company 14102016 14 October 2016
Optional Attachment (1) 01102016 01 October 2016
Copy Of Resolution 040316 04 March 2016
Copy Of Resolution 040316 04 March 2016
Optional Attachment 1 200809.Pdf 20 August 2009
Optional Attachment 1 190809.Pdf 19 August 2009
Copy Of Resolution 110809.Pdf 11 August 2009
Optional Attachment 1 110809.Pdf 11 August 2009
Optional Attachment 1 270709.Pdf 27 July 2009
Optional Attachment 2 270709.Pdf 27 July 2009
Copy Of Resolution 270709.Pdf 27 July 2009
Optional Attachment 1 240709.Pdf 24 July 2009
Copy Of Resolution 300609.Pdf 30 June 2009
Optional Attachment 1 300609.Pdf 30 June 2009
Optional Attachment 1 280207.Pdf 28 February 2007
Optional Attachment 2 280207.Pdf 28 February 2007
Optional Attachment 1 270107.Pdf 27 January 2007
Certificates (2 Available)
Certificate Of Registration Of Charge 20170214 14 February 2017
Certificate Of Incorporation.Pdf 18 April 2006
Charges (2 Available)
Form Chg 1 14022017 Signed 14 February 2017
Instrument(S) Of Creation Or Modification Of Charge; 14022017 14 February 2017
Directors/Shareholders/Partners (21 Available)
Form Dir 12 16112016 Signed 16 November 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 11112016 11 November 2016
Copy Of Board Or Shareholders? Resolution 11112016 11 November 2016
Form Pas 3 11112016 Signed 11 November 2016
Form Mr 1 25102016 Signed 25 October 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 19102016 19 October 2016
Copy Of Shareholders Resolution 19102016 19 October 2016
Copy Of Shareholder Resolution 190809.Pdf 19 August 2009
Form 32 270709.Pdf 27 July 2009
Form 32 240709.Pdf 24 July 2009
Form 2 010709.Pdf 01 July 2009
List Of Allottees 010709.Pdf 01 July 2009
Form 2 300609.Pdf 30 June 2009
List Of Allottees 300609.Pdf 30 June 2009
Form 25c 030308.Pdf 03 March 2008
Form 32 030308.Pdf 03 March 2008
Form 2 280207.Pdf 28 February 2007
List Of Allottees 280207.Pdf 28 February 2007
Form 2 100207.Pdf 10 February 2007
List Of Allottees 100207.Pdf 10 February 2007
Form 32 270107.Pdf 27 January 2007
Incorporation (1 Available)
Form 18 060709.Pdf 06 July 2009
MOA/AOA (12 Available)
Form Mgt 14 25032017 Signed 25 March 2017
Form Mgt 14 10112016 Signed 10 November 2016
Form Mgt 14 20102016 Signed 20 October 2016
Form Mgt 14 15102016 Signed 15 October 2016
Form Mgt 14 01102016 Signed 01 October 2016
Form Mgt 14 050316 04 March 2016
Form Mgt 14 050316 04 March 2016
Form 23 270709.Pdf 27 July 2009
Form 23 300609.Pdf 30 June 2009
Form 23 030308.Pdf 03 March 2008
Aoa.Pdf 18 April 2006
Moa.Pdf 18 April 2006
Others (24 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 24032017 24 March 2017
Xbrl Document In Respect Consolidated Financial Statement 29122016 29 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 29122016 29 December 2016
Sign Form Aoc4 Xbrl 3acsl 2015 16 Signed Bbs16587 20161229174819.Pdf 29122016 29 December 2016
List Of Share Holders, Debenture Holders; 22112016 22 November 2016
Copy Of The Special Resolution Authorizing The Issue Of Bonus Shares; 11112016 11 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10112016 10 November 2016
Copy Of Board Resolution 19102016 19 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19102016 19 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 15102016 15 October 2016
Copy Of The Intimation Sent By Company 14102016 14 October 2016
Copy Of Written Consent Given By Auditor 14102016 14 October 2016
Form Adt 1 14102016 Signed 14 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 01102016 01 October 2016
Xbrl Document In Respect Of Financial Statement 24 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Financial Statement 24 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Form Adt 1 150116 12 January 2016
Form Adt 1 150116 12 January 2016
Copy Of Board Resolution 190809.Pdf 19 August 2009
Resolution Authorising Bonus Shares 300609.Pdf 30 June 2009
Form 66 070308.Oct 07 March 2008
Board Resolution Of Approval 280207.Pdf 28 February 2007
Form 3 280207.Pdf 28 February 2007
Form 66 140207.Oct 14 February 2007

Events

Incorporated

over 15 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

over 4 years ago

Auditor appointed

over 4 years ago

MOA/AOA modified

almost 4 years ago

Auditor appointed

almost 4 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

over 3 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

MOA/AOA modified

over 3 years ago

Loan sanctioned by ADITYA BIRLA FINANCE LIMITED

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 150000000.0 to 300000000.0

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 300000000.0 to 300000000

about 2 years ago

Paid Up Capital changed from 93458000.0 to 93458000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Paid Up Capital changed from 93458000 to 290654380

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

FAQs

When was the 3a capital services limited incorporated?

The 3a capital services limited was incorporated with ROC on 28 February 2005 as Company limited by Shares .

What is the registered address of the 3a capital services limited?

Registered address of the company is 204, 2nd floor, sahyog building,above central bank of india, s. v. road, kandivali (w), mumbai mumbai city mh 400067 in.

Where has the 3a capital services limited been incorporated?

The company was incorporated in Mumbai with registration number 151641.

What is the classification of the 3a capital services limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of 3a capital services limited is Active.

What is the 3a capital services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the 3a capital services limited?

The company has 4 key management personnel in the company.

Who are the directors of the 3a capital services limited?

The appointed directors in the company are:

  • Bhavana rajan shah
  • Rajan manubhai shah
  • Manubhai chandulal shah
  • Rajesh pandurang bhosale

Which ROC was the 3a capital services limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

30 CR

PAID UP CAPITAL

29 CR

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

0