The Aoa Holding Pvt Ltd
About The Aoa Holding Pvt Ltd
Data last updated:
The Aoa Holding Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1982PTC034499.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹65 Lakh. It was led by directors including Jiban Samanta and Anant Vikram Jalan.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dhanshree Niketan 57/1 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
The Aoa Holding Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressDhanshree Niketan 57/1 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 The Aoa Holding Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of The Aoa Holding Pvt Ltd, buy the company report.
Board of directors of The Aoa Holding Pvt Ltd
The Aoa Holding has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiban Samanta | Director | 31 Mar 2007 | 19 Years 7 Months | As last reported |
| Anant Vikram Jalan Also directs: Jute Baling & Trading Co Ltd, Amar Kumar & Co Pvt Ltd, Dhanshree Niketan Private Limited and 5 more | Director | 17 Apr 2014 | 12 Years 6 Months | As last reported |
| Kanhaiya Lal Joshi Also directs: Jute Baling & Trading Co Ltd, Orissa Air Products Private Limited, Shree Hanuman Jute Press Pvt.Ltd. and 4 more | Director | 21 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
The Aoa Holding Pvt Ltd has 2 court cases on record: 2 filed by The Aoa Holding. 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 |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of The Aoa Holding Pvt Ltd, 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 The Aoa Holding Pvt Ltd; 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 The Aoa Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Aoa Holding Pvt Ltd has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Anant Vikram Jalan was appointed as Director on 17 Apr 2014.
Frequently asked questions
The Aoa Holding 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.
The Aoa Holding was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 February 1982 and is registered under CIN U65993WB1982PTC034499. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
The Aoa Holding was incorporated on 01 February 1982. It is registered with the Registrar of Companies, Kolkata.
The Aoa Holding had 3 directors:
- Jiban Samanta - Director
- Anant Vikram Jalan - Director
- Kanhaiya Lal Joshi - Director
The CIN (Corporate Identification Number) of The Aoa Holding is U65993WB1982PTC034499. 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 The Aoa Holding is at Dhanshree Niketan 571 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The latest financial statements of The Aoa Holding on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The Aoa Holding operated in the financial services industry, in the other financial intermediation segment.
The Aoa Holding has 2 court cases on record: 2 filed by the company.
Anant Vikram Jalan was appointed as Director on 17 Apr 2014. Amar Kumar Jalan ceased to be Director on 23 Mar 2014. Jiban Samanta was appointed as Director on 31 Mar 2007. The Aoa Holding has 4 board changes on record in total.
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