Company Information

CIN
Status
Date of Incorporation
23 September 1994
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
12,774,300
Authorised Capital
25,000,000

Directors

Sheeila Makker
Sheeila Makker
Director/Designated Partner
for almost 2 years
Satya Soni Narayan
Satya Soni Narayan
Director
for over 17 years
Sunil Menon
Sunil Menon
Director/Designated Partner
for over 16 years

Past Directors

Shalini Menon
Shalini Menon
Additional Director
almost 17 years ago
Prahlad Gupta
Prahlad Gupta
Director
about 22 years ago

Charges

8 Crore
31 March 2018
P.o Box No. 9080
3 Crore
23 August 2017
Indiabulls Housing Finance Limited
3 Crore
02 February 2021
Deutsche Bank Ag
53 Lak
26 August 2023
Others
0
02 February 2021
Others
0
23 August 2017
Others
0
31 March 2018
Others
0
26 August 2023
Others
0
02 February 2021
Others
0
23 August 2017
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form ADT-3-29102018-signed
Resignation letter-16102018

Frequently Asked Questions

What is the date on which the Aay aar consultancy services private limited incorporated?

Aay aar consultancy services private limited was incorporated on 23 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aay aar consultancy services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aay aar consultancy services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aay aar consultancy services private limited?

5 of directors are associated with the company.