Company Information

CIN
Status
Date of Incorporation
03 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
583,000
Authorised Capital
3,000,000

Directors

Raman Aggarwal
Raman Aggarwal
Director
for over 24 years
Neetu Garg .
Neetu Garg .
Director
for over 6 years

Past Directors

Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director
over 8 years ago
Gajender Singh
Gajender Singh
Director
over 8 years ago
Gurcharan Singh Garg
Gurcharan Singh Garg
Director
almost 10 years ago
Satya Devi
Satya Devi
Director
about 14 years ago
Alka Sethi
Alka Sethi
Additional Director
about 15 years ago
Aarti Aggarwal
Aarti Aggarwal
Additional Director
about 15 years ago
Ashok Kumar Mehta
Ashok Kumar Mehta
Director
over 16 years ago
Manohar Lal Aggarwal
Manohar Lal Aggarwal
Director
over 24 years ago

Documents

Form DIR-12-03082018_signed
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018
Interest in other entities;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Evidence of cessation;-19112016
Letter of appointment;-19112016
Notice of resignation filed with the company-19112016

Frequently Asked Questions

When was the Aaa fincap advisors private limited incorporated?

The Aaa fincap advisors private limited was incorporated with ROC on 03 August 2000 as .

Where has the Aaa fincap advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 107121.

What is the E-filing status of the company?

The status of Aaa fincap advisors private limited is Converted to LLP.

Number of Key Management personnel of the Aaa fincap advisors private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aaa fincap advisors private limited?

The appointed directors in the company are:

  • Neetu garg .
  • Gurcharan singh garg
  • Tarun kumar aggarwal
  • Satya devi
  • Aarti aggarwal
  • Alka sethi
  • Raman aggarwal
  • Gajender singh
  • Manohar lal aggarwal
  • Ashok kumar mehta