A& A Shelters Private Limited
About A& A Shelters Private Limited
Data last updated:
A& A Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2008PTC182072. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Abhishek Ramesh Vyas and Arif Ahmed Vadgama.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹6.45 Cr on record. Court records list 130 cases involving the company, including 7 filed by the company and 123 filed against it; 42 cases are pending.
Company details
Contact details
A& A Shelters Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB202/D201 Remibiz Court Plot N0 – 9 Shah Industrial Estate Off Veera Desai Rd Andheri ( We, St), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A& A Shelters Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A& A Shelters Private Limited, buy the company report.
Board of directors of A& A Shelters Private Limited
A& A Shelters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ramesh Vyas | Director | 10 May 2008 | 18 Years 5 Months | As last reported |
| Arif Ahmed Vadgama | Director | 10 May 2008 | 18 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2010 | 10239820 | The C. K. P. Co-Operative Bank Limited | ₹4 Cr | Open | |
| 31 Mar 2010 | 10254801 | Dombivli Nagari Sahakari Bank Limited | ₹20 Lakh | Open | |
| 23 Nov 2009 | 10194735 | Federal Bank Limited | ₹2.25 Cr | Open |
Total charge records: 3 View all charges
Legal cases
A& A Shelters Private Limited has 130 court cases on record: 7 filed by A& A Shelters, 123 filed against it. 42 cases are pending and 88 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 89 | 87 | 35 |
| High courts | 32 | 27 | 7 |
| NCLAT | 5 | 5 | 0 |
| NCLT | 4 | 4 | 0 |
Cases on record (5 of 130)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Mk/S.Vayuputra Builders and Infrastructure Pvt.Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by an individual | Pending |
To see the full case history of A& A Shelters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A& A Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A& A Shelters has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A& A Shelters Private Limited, buy the company report.
Recent activity
A& A Shelters Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Vishal Kamlesh Dattani ceased to be Director on 10 Mar 2015.
4 earlier events are in the company report.
Frequently asked questions
A& A Shelters is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
A& A Shelters is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2008 and is registered under CIN U45209MH2008PTC182072. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
A& A Shelters has 2 current directors:
- Abhishek Ramesh Vyas - Director
- Arif Ahmed Vadgama - Director
The latest financial statements of A& A Shelters on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A& A Shelters is U45209MH2008PTC182072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A& A Shelters has open charges of ₹6.45 Cr and no satisfied charges on record as per latest MCA filings.
A& A Shelters has 130 court cases on record: 7 filed by the company and 123 filed against it. 42 are pending. Most are in the district courts.
A& A Shelters was incorporated on 10 May 2008. It is registered with the Registrar of Companies, Mumbai.
Vishal Kamlesh Dattani ceased to be Director on 10 Mar 2015. Pralhad Gopal Pednekar ceased to be Director on 14 Feb 2014. Sandip Annasaheb Chavan ceased to be Director on 26 Nov 2013. A& A Shelters has 10 board changes on record in total.
The registered office of A& A Shelters is at B202D201 Remibiz Court Plot N0 – 9 Shah Industrial Estate Off Veera Desai Rd Andheri We, St, Mumbai, Maharashtra, India – 400053.