AAA Dhara Projects Private Limited
About AAA Dhara Projects Private Limited
Data last updated:
AAA Dhara Projects Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC179763.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3rd Floor Reliance Energy Centre Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
AAA Dhara Projects Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Reliance Energy Centre Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 AAA Dhara Projects Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Dhara Projects Private Limited, buy the company report.
Board of directors of AAA Dhara Projects Private Limited
AAA Dhara Projects has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Dinkar Satam | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
| Laukik Suresh Bhise | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
AAA Dhara Projects Private Limited has 2 court cases on record: 2 filed by AAA Dhara Projects. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of AAA Dhara Projects 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 AAA Dhara Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Dhara Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Dhara Projects Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Laukik Suresh Bhise ceased to be Additional Director on 29 Sep 2010.
Frequently asked questions
AAA Dhara Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
AAA Dhara Projects was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 March 2008 and is registered under CIN U74140MH2008PTC179763. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Dhara Projects was incorporated on 05 March 2008. It is registered with the Registrar of Companies, Mumbai.
AAA Dhara Projects had 2 directors:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of AAA Dhara Projects is U74140MH2008PTC179763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AAA Dhara Projects is at 3rd Floor Reliance Energy Centre Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of AAA Dhara Projects on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
AAA Dhara Projects operated in the professional services industry, in the tax consultant segment.
AAA Dhara Projects has 2 court cases on record: 2 filed by the company.
Laukik Suresh Bhise ceased to be Additional Director on 29 Sep 2010. Pramod Dinkar Satam ceased to be Additional Director on 29 Sep 2010. Kamalkant Satyapal Gupta ceased to be Director on 18 May 2010. AAA Dhara Projects has 7 board changes on record in total.