Company Information

CIN
Status
Date of Incorporation
24 February 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Renu Kaur
Renu Kaur
Director/Designated Partner
for 12 months
Saloni Mehra
Saloni Mehra
Director/Designated Partner
for 12 months
Pushpa Joshi
Pushpa Joshi
Director/Designated Partner
for over 1 year
Abhijeet Yashwant Nagrale
Abhijeet Yashwant Nagrale
Director/Designated Partner
for almost 2 years
Princy Anand
Princy Anand
Director/Designated Partner
for 12 months
Shobha Rustagi
Shobha Rustagi
Director/Designated Partner
for almost 2 years
Sanyam Tuteja
Sanyam Tuteja
Director/Designated Partner
for over 1 year
Beenu Agarwal
Beenu Agarwal
Director/Designated Partner
for almost 28 years

Past Directors

. Manish
. Manish
Additional Director
over 5 years ago
Jitendra Jain
Jitendra Jain
Director
about 7 years ago
Soban Singh
Soban Singh
Additional Director
about 8 years ago
Rakesh Babu
Rakesh Babu
Whole Time Director
about 8 years ago
Reena Gupta
Reena Gupta
Additional Director
over 8 years ago
Simran Kaur
Simran Kaur
Company Secretary
over 9 years ago
Kushal Jain
Kushal Jain
Director
about 10 years ago
Sahib Singh Gusain
Sahib Singh Gusain
Director
about 10 years ago
Krishna Subraveti
Krishna Subraveti
Director
over 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 14 years ago
Manoj Sekhri
Manoj Sekhri
Director
about 30 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
about 32 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Form AOC-4 NBFC(IND AS)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MGT-15-27102020_signed
Optional Attachment-(1)-27102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DIR-12-25072020_signed
Optional Attachment-(4)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020

Frequently Asked Questions

When was the Aar shyam india investment company limited incorporated?

The Aar shyam india investment company limited was incorporated with ROC on 24 February 1983 as .

Where has the Aar shyam india investment company limited been incorporated?

The company was incorporated in Delhi with registration number 015266.

What is the E-filing status of the company?

The status of Aar shyam india investment company limited is Active.

Number of Key Management personnel of the Aar shyam india investment company limited?

The company has 20 key management personnel in the company.

Who are the directors of the Aar shyam india investment company limited?

The appointed directors in the company are:

  • Inder kumar gupta
  • Sanjay kumar gupta
  • Beenu agarwal
  • Krishna subraveti
  • Manoj sekhri
  • Sahib singh gusain
  • Kushal jain
  • Abhijeet yashwant nagrale
  • Soban singh
  • Reena gupta
  • Rakesh babu
  • Jitendra jain
  • Simran kaur
  • Sanyam tuteja
  • . manish
  • Renu kaur
  • Pushpa joshi
  • Saloni mehra
  • Shobha rustagi
  • Princy anand