Company Information

CIN
U74999HR1991PLC043720
Status
Date of Incorporation
26 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
07 November 2011
Paid Up Capital
125,000,000
Authorised Capital
150,000,000

Directors

Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for over 18 years
Ram Narayan Walase
Ram Narayan Walase
Nominee Director
for about 14 years
Bipinchandra Laxmichand Sheth
Bipinchandra Laxmichand Sheth
Director/Designated Partner
for about 13 years
Amit Sardana
Amit Sardana
Director/Designated Partner
for about 1 year
Shiv Swaroop Gupta
Shiv Swaroop Gupta
Director/Designated Partner
for about 14 years

Past Directors

Sunny Bajaj
Sunny Bajaj
Company Secretary
almost 14 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Additional Director
over 16 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
over 16 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
almost 18 years ago
Manu Kochhar
Manu Kochhar
Director
over 18 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
almost 20 years ago

Documents

Form 21-060812.PDF
Copy of the Court-Company Law Board Order-060812.PDF
Form 32-040612.OCT
Evidence of cessation-230512.PDF
Copy of Board Resolution-130412.PDF
Scheme of Arrangement- Amalgamation-130412.PDF
Form 23-090412.PDF
Optional Attachment 2-090412.PDF
Optional Attachment 4-090412.PDF
Optional Attachment 5-090412.PDF
Optional Attachment 3-090412.PDF
Copy of resolution-090412.PDF
Optional Attachment 1-090412.PDF
Form 23AC XBRL-080212-040212 for the FY ending on-310311.OCT
Form 23ACA XBRL-080212-040212 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 04-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 04-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
Certificate of Registration of Mortgage-191011.PDF
Certificate of Registration of Mortgage-191011.PDF
Certificate of Registration of Mortgage-191011.PDF

Frequently Asked Questions

What is the date of A2z infra management & services limited incorporation?

Incorporation date of the company is 26 November 1991 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

A2z infra management & services limited has appointed how many directors?

The appointed directors in the company are:

  • Manu kochhar
  • Sunny bajaj
  • Ram narayan walase
  • Amit sardana
  • Ravi ramaswamy parthasarathy
  • Archana niranjan hingorani
  • Arun kumar saha
  • Ramesh chander bawa
  • Karunakaran ramchand
  • Shiv swaroop gupta
  • Bipinchandra laxmichand sheth