Company Information

CIN
Status
Date of Incorporation
25 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,380,000
Authorised Capital
12,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 7 years
Manish Kumar Gupta
Manish Kumar Gupta
Director
for over 31 years
Santanu T Ray
Santanu T Ray
Director/Designated Partner
for about 7 years
Arpit Goel
Arpit Goel
Director/Designated Partner
for about 12 years
Ankit Goel
Ankit Goel
Director/Designated Partner
for almost 2 years
Seema Goel
Seema Goel
Director/Designated Partner
for over 31 years
Anil Goel
Anil Goel
Director/Designated Partner
for almost 2 years

Past Directors

Kanwal Goyal
Kanwal Goyal
Director
about 30 years ago
Dwarka Dass Gupta
Dwarka Dass Gupta
Whole Time Director
over 31 years ago

Trademarks

Aaa Aaa C API Tal Services

[Class : 36] Financial Services; Financial Accounting Services; Financial Analysis, Advisory And Consultancy Services;

Aaa Aaa C API Tal Services

[Class : 45] Legal Services; Legal Support Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Security Guard Services; Security Services For Buildings;

Documents

Form DPT-3-25122020-signed
Form DPT-3-25022020-signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-21062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Aaa capital services private limited incorporated?

The Aaa capital services private limited was incorporated with ROC on 25 May 1993 as .

Where has the Aaa capital services private limited been incorporated?

The company was incorporated in Delhi with registration number 053754.

What is the E-filing status of the company?

The status of Aaa capital services private limited is Active.

Number of Key Management personnel of the Aaa capital services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aaa capital services private limited?

The appointed directors in the company are:

  • Seema goel
  • Arpit goel
  • Dwarka dass gupta
  • Anil goel
  • Kanwal goyal
  • Manish kumar gupta
  • Ankit goel
  • Sanjay gupta
  • Santanu t ray