AAA Integrated Services Private Limited
About AAA Integrated Services Private Limited
Data last updated:
AAA Integrated Services 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 23 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC193503.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Panorama Corporate Services Private Limited. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 502 Plot No. 91/94 Prabhat Colony 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 Integrated Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Plot No. 91/94 Prabhat Colony 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 Integrated Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Integrated Services Private Limited, buy the company report.
Board of directors of AAA Integrated Services Private Limited
AAA Integrated Services has 2 current directors and 4 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 Integrated Services Private Limited has 2 court cases on record: 2 filed by AAA Integrated Services. 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 against an individual | Disposed |
To see the full case history of AAA Integrated Services 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 Integrated Services 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 Integrated Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Integrated Services Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Laukik Suresh Bhise ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
AAA Integrated Services 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 Integrated Services 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 23 June 2009 and is registered under CIN U74140MH2009PTC193503. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Integrated Services was incorporated on 23 June 2009. It is registered with the Registrar of Companies, Mumbai.
AAA Integrated Services had 2 directors:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of AAA Integrated Services is U74140MH2009PTC193503. 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 Integrated Services is at 502 Plot No. 9194 Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of AAA Integrated Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
AAA Integrated Services operated in the professional services industry, in the tax consultant segment.
AAA Integrated Services has 2 court cases on record: 2 filed by the company.
Laukik Suresh Bhise ceased to be Additional Director on 30 Sep 2010. Pramod Dinkar Satam ceased to be Additional Director on 30 Sep 2010. Kamalkant Satyapal Gupta ceased to be Director on 11 Aug 2010. AAA Integrated Services has 6 board changes on record in total.