AEON PROCARE PRIVATE LIMITED having CIN U26990MH2016PTC283627 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 50,350,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AEON PROCARE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2023. Directors of AEON PROCARE are Vikas Rauniyar and Chetan Nanvnitlal Shah.
AEON PROCARE ' Corporate Identification Number (CIN) is U26990MH2016PTC283627 and its registration number is 283627. Users may contact AEON PROCARE on its Email address - secretarial@ashokalcochem.com Registered address of AEON PROCARE is Lawrence & mayo house, 3rd floor, 276 d. n. road, fort,mumbai,maharashtra,india-400001. Current status of AEON PROCARE PRIVATE LIMITED is - Active.
as on 07/14/2016
as on 07/14/2016
CIN | U26990MH2016PTC283627 |
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Company Status | Active |
Registration Number | 283627 |
Date of Incorporation | 07/14/2016 |
RoC | ROC Mumbai |
Company Age | 8 years & 282 days |
Authorized Capital | ₹ 55000000 |
Paid-up capital | ₹ 50350000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@ashokalcochem.com |
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Address | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Maharashtra India 400001 |
Website | ashokalcochem.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/14/2016 | 00018960 | *****4798R | 8 years | |
Director | 05/04/2023 | 06378095 | *****8994N | 2 years | |
Director | 12/22/2020 | 03567415 | *****4918G | 3 years | |
Director | 12/22/2020 | 00568914 | *****3896P | 3 years | |
Director | 04/04/2023 | 06378095 | *****8994N | 2 years | |
Director | 05/02/2023 | 03567415 | *****4918G | 2 years | |
Director | 06/24/2024 | 05112533 | *****5514C | 0 years | |
Director | 06/24/2024 | 07491509 | *****0148E | 0 years | |
Director | 10/19/2023 | 00568914 | *****3896P | 0 years | |
Director | 08/01/2023 | 00018960 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
182,972,196 | 0 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
AEON PROCARE PRIVATE LIMITED having CIN U26990MH2016PTC283627 is 55 years , 3 month old Private Indian Company incorporated with MCA on 14 Jul 2016. AEON PROCARE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 55,000,000 and paid-up capital is 50,350,000.
CIN of AEON PROCARE PRIVATE LIMITED is U26990MH2016PTC283627.
Address of AEON PROCARE PRIVATE LIMITED is Lawrence & mayo house, 3rd floor, 276 d. n. road, fort,mumbai,maharashtra,india-400001,.
The company has 10 directors/key management personnel CHETAN SHAH,MANAN SHAH,SUNIL SHAH,MANOJ GANATRA,MANAN SHAH,SUNIL SHAH,SANDEEP NADKARNI,VIKAS RAUNIYAR,MANOJ GANATRA,CHETAN SHAH,
Email : secretarial@ashokalcochem.com
Address : Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort Mumbai Maharashtra India 400001
AEON PROCARE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities