Company Information

CIN
U52910DL1996PTC075181
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,207,000
Authorised Capital
50,000,000

Directors

Vinod Kumar Mahani
Vinod Kumar Mahani
Director/Designated Partner
for over 4 years
Davinder Singh Rawat
Davinder Singh Rawat
Director/Designated Partner
for over 1 year

Past Directors

Lalan Kumar
Lalan Kumar
Director
over 11 years ago
Harpreet Singh
Harpreet Singh
Director
over 14 years ago
Din Dayal Dhanuka
Din Dayal Dhanuka
Whole Time Director
about 25 years ago
Vijendra Singh
Vijendra Singh
Director
almost 29 years ago

Charges

39 Lak
02 May 2008
Icici Bank Limited
3 Lak
31 March 2008
Icici Bank Limited
36 Lak
27 September 2000
Bank Of Punjab Ltd
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0
31 March 2008
Icici Bank Limited
0
27 September 2000
Bank Of Punjab Ltd
0
02 May 2008
Icici Bank Limited
0

Documents

Form DIR-11-06032020_signed
Proof of dispatch-06032020
Acknowledgement received from company-06032020
Notice of resignation filed with the company-06032020
Proof of dispatch-02032020
Form DIR-12-02032020_signed
Acknowledgement received from company-02032020
Evidence of cessation;-02032020
Form DIR-11-02032020_signed
Notice of resignation filed with the company-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Form INC-22-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019

Frequently Asked Questions

When was the A and a infracon private limited incorporated?

The A and a infracon private limited was incorporated with ROC on 04 January 1996 as .

Where has the A and a infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 075181.

What is the E-filing status of the company?

The status of A and a infracon private limited is Active.

Number of Key Management personnel of the A and a infracon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the A and a infracon private limited?

The appointed directors in the company are:

  • Harpreet singh
  • Din dayal dhanuka
  • Lalan kumar
  • Vijendra singh
  • Davinder singh rawat
  • Vinod kumar mahani