Company Information

CIN
U74900DL2011PTC214858
Status
Date of Incorporation
25 February 2011
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
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anmol Sethi
Anmol Sethi
Director/Designated Partner
for almost 3 years
Alka Sethi
Alka Sethi
Director/Designated Partner
for over 8 years

Past Directors

Gopa Kumar Panicker
Gopa Kumar Panicker
Additional Director
about 10 years ago
Ashwani Sethi
Ashwani Sethi
Director
over 13 years ago
Sudershan Kumar Wadhwa
Sudershan Kumar Wadhwa
Director
over 13 years ago

Documents

Form DPT-3-21092020-signed
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form DPT-3-28062019
Form MGT-7-15042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-22102018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

When was the Aaa risk management services private limited incorporated?

The Aaa risk management services private limited was incorporated with ROC on 25 February 2011 as .

Where has the Aaa risk management services private limited been incorporated?

The company was incorporated in Delhi with registration number 214858.

What is the E-filing status of the company?

The status of Aaa risk management services private limited is Active.

Number of Key Management personnel of the Aaa risk management services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aaa risk management services private limited?

The appointed directors in the company are:

  • Sudershan kumar wadhwa
  • Ashwani sethi
  • Gopa kumar panicker
  • Anmol sethi
  • Alka sethi