Company Information

CIN
U74899HR1992PTC044796
Status
Date of Incorporation
16 September 1992
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 June 2023
Paid Up Capital
1,500,000
Authorised Capital
9,000,000

Directors

Ritu Nanda
Ritu Nanda
Director
for about 14 years
Navya Naveli Nanda
Navya Naveli Nanda
Director/Designated Partner
for over 1 year
Nikhil Nanda
Nikhil Nanda
Director/Designated Partner
for over 1 year
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
for almost 2 years

Past Directors

Lalit Kumar Khanna
Lalit Kumar Khanna
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-06122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Form SH-7-02012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the incorporation date of the Aaa portfolios private limited?

Incorporation date of the company is 16 September 1992 .

What is the state of the Aaa portfolios private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aaa portfolios private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aaa portfolios private limited?

Aaa portfolios private limited has appointed 5 of directors.

Who are the appointed Directors in Aaa portfolios private limited?

The appointed directors in the company are:

  • Ritu nanda
  • Nitasha nanda
  • Nikhil nanda
  • Lalit kumar khanna
  • Navya naveli nanda