Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Badruddin Ajmal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Mohammed Amir Uddin Ajmal Ali Ajmal
Director
over 16 years ago
over 16 years ago
Fakhruddin Mohd Ajmal
Director
over 16 years ago
over 16 years ago
Patents
The present invention relates to an extract of Aquilaria Agallacho Synonimus with Aquilaria malaccansis Agarwood obtained from Auilaria Agallocha synonimus with Aquilaria malaccansis (Agarwood) wherein the extract obtained by treating with carbon dioxide in super curitical state at a temperture 31 C having a very fi...
Copyrights
Registered Trademarks
[Class : 37] Construction Services.
[Class : 24] Textiles
[Class : 36] Real Estate Affairs
View +243 more Brands for Ajmal Holding And Investments Pvt Ltd.
Documents
Form DPT-3-21122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Approval letter of extension of financial year or AGM-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Approval letter for extension of AGM;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
