Company Information

CIN
U51396DL1995PLC115328
Status
Date of Incorporation
22 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
59,833,000
Authorised Capital
100,000,000

Directors

Pramod Agarwal
Pramod Agarwal
Director
for almost 17 years
Apurve Goel
Apurve Goel
Wholetime Director
for over 13 years
Anurag Kumar Garg
Anurag Kumar Garg
Director/Designated Partner
for over 5 years
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for over 1 year
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anand Singh
Anand Singh
Additional Director
over 9 years ago
Amarjeet Sandhu
Amarjeet Sandhu
Director
about 10 years ago
Vandani Goel
Vandani Goel
Additional Director
almost 12 years ago

Charges

333 Crore
11 March 2015
Bank Of Baroda
2 Crore
04 February 2010
Bank Of Baroda
28 Crore
10 June 2009
Bank Of Baroda
52 Crore
09 June 2009
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
01 June 1991
State Bank Of India
25 Lak
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
6 Lak
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
37 Lak
02 March 2005
Punjab National Bank
41 Crore
10 June 2009
Bank Of Baroda
0
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
09 June 2009
Bank Of Baroda
0
04 February 2010
Bank Of Baroda
0
01 June 1991
State Bank Of India
0
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
02 March 2005
Punjab National Bank
0
02 January 2009
Oriental Bank Of Commerce
0
11 March 2015
Bank Of Baroda
0
10 June 2009
Bank Of Baroda
0
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
09 June 2009
Bank Of Baroda
0
04 February 2010
Bank Of Baroda
0
01 June 1991
State Bank Of India
0
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
02 March 2005
Punjab National Bank
0
02 January 2009
Oriental Bank Of Commerce
0
11 March 2015
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MR-1-30042019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30042019
Copy of shareholders resolution-30042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4(XBRL)-03122018_signed

Frequently Asked Questions

What is the date on which the Aaa paper limited incorporated?

Aaa paper limited was incorporated on 22 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aaa paper limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aaa paper limited?

8 of directors are associated with the company.

What is the number of directors associated with Aaa paper limited?

8 of directors are associated with the company.