AAA Systematic Advisory Services Private Limited
About AAA Systematic Advisory Services Private Limited
Data last updated:
AAA Systematic Advisory 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 service-based operations segment of the services sector. It was incorporated on 28 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2008PTC179533.
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 Systematic Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Reliance Energy Centre Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryService, Other Services
- 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 Systematic Advisory Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Systematic Advisory Services Private Limited, buy the company report.
Board of directors of AAA Systematic Advisory Services Private Limited
AAA Systematic Advisory Services 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 Systematic Advisory Services Private Limited has 2 court cases on record: 2 filed by AAA Systematic Advisory 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 | Disposed |
To see the full case history of AAA Systematic Advisory 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 Systematic Advisory 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 Systematic Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Systematic Advisory Services 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 Systematic Advisory 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 Systematic Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 28 February 2008 and is registered under CIN U93090MH2008PTC179533. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Systematic Advisory Services was incorporated on 28 February 2008. It is registered with the Registrar of Companies, Mumbai.
AAA Systematic Advisory Services had 2 directors:
- Pramod Dinkar Satam - Director
- Laukik Suresh Bhise - Director
The CIN (Corporate Identification Number) of AAA Systematic Advisory Services is U93090MH2008PTC179533. 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 Systematic Advisory Services is at 3rd Floor Reliance Energy Centre Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of AAA Systematic Advisory Services 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 Systematic Advisory Services operated in the service industry, in the other services segment.
AAA Systematic Advisory Services 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 11 Aug 2010. AAA Systematic Advisory Services has 7 board changes on record in total.