Company Information

CIN
U74120DL2010PTC199870
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
50,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for about 12 years
Naveen Walia
Naveen Walia
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
over 14 years ago
Naresh Gupta
Naresh Gupta
Director
over 14 years ago

Charges

3 Crore
15 March 2017
Srei Equipment Finance Limited
1 Crore
15 March 2017
Srei Equipment Finance Limited
1 Crore
31 January 2017
Hdb Financial Services Limited
1 Crore
22 February 2016
Srei Equipment Finance Limited
79 Lak
27 October 2011
Icici Bank Limited
3 Crore
22 February 2016
Srei Equipment Finance Limited
2 Crore
15 April 2016
Srei Equipment Finance Limited
2 Crore
31 July 2014
Hdb Financial Services Limited
1 Crore
30 June 2014
Hdb Financial Services Limited
1 Crore
30 March 2016
Reliance Capital Ltd
1 Crore
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0
31 January 2017
Others
0
15 April 2016
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
22 February 2016
Others
0
30 March 2016
Others
0
22 February 2016
Others
0
31 July 2014
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
27 October 2011
Icici Bank Limited
0

Documents

Form INC-22-27122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy of board resolution authorizing giving of notice-27122020
Optional Attachment-(1)-27122020
Copies of the utility bills as mentioned above (not older than two months)-27122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-24052019_signed
Form ADT-1-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the date of A1 equipments private limited incorporation?

Incorporation date of the company is 09 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A1 equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh gupta
  • Neeraj gupta
  • Naveen walia
  • Sandeep agarwal