Company Information

CIN
U51010DL2004PTC129667
Status
Date of Incorporation
05 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,075,000
Authorised Capital
1,500,000

Directors

Keshav Saxena
Keshav Saxena
Director
for over 6 years
Madhav Saxena
Madhav Saxena
Director
for over 6 years

Past Directors

Rajendra Prasad Saxena
Rajendra Prasad Saxena
Director
over 6 years ago
Manoj Kumar Saxena
Manoj Kumar Saxena
Director
over 11 years ago
Mukesh Kumar Saxena
Mukesh Kumar Saxena
Director
over 11 years ago

Charges

0
20 January 2005
Syndicate Bank
47 Lak
10 February 2009
Syndicate Bank
12 Lak
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0

Documents

Form DPT-3-30072020-signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-08082019_signed
Form DPT-3-27062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Aar pee motels private limited incorporation?

Incorporation date of the company is 05 October 2004 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aar pee motels private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra prasad saxena
  • Mukesh kumar saxena
  • Manoj kumar saxena
  • Keshav saxena
  • Madhav saxena