Company Information

CIN
U74899DL1991PTC042626
Status
Date of Incorporation
29 January 1991
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
10,958,680
Authorised Capital
35,000,000

Directors

Amit Sachdeva
Amit Sachdeva
Director/Designated Partner
for almost 30 years
Ashwani Kumar Sachdeva
Ashwani Kumar Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Chandra Mohan Sachdeva
Chandra Mohan Sachdeva
Director
almost 34 years ago

Charges

0
22 June 2016
Hdfc Bank Limited
1 Crore
30 October 2018
Axis Bank Limited
80 Lak
03 October 2015
Icici Bank Limited
24 Lak
21 March 2005
Oriental Bank Of Commerce
1 Crore
21 March 2005
Oriental Bank Of Commerce
75 Lak
06 November 2004
Oriental Bank Of Commerce
75 Lak
20 September 2022
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
03 October 2015
Others
0
30 October 2018
Axis Bank Limited
0
21 March 2005
Oriental Bank Of Commerce
0
06 November 2004
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
20 September 2022
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
03 October 2015
Others
0
30 October 2018
Axis Bank Limited
0
21 March 2005
Oriental Bank Of Commerce
0
06 November 2004
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-18092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Aar aay products private limited incorporation?

Incorporation date of the company is 29 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aar aay products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar sachdeva
  • Amit sachdeva
  • Chandra mohan sachdeva