Company Information

CIN
U45201DL2002PTC114078
Status
Date of Incorporation
01 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Nishtha Gupta
Nishtha Gupta
Director/Designated Partner
for about 5 years
Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Ajeet Kumar Gupta
Ajeet Kumar Gupta
Director
almost 23 years ago

Documents

Form DPT-3-01022021-signed
Form PAS-3-12082020_signed
Form SH-7-11082020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Altered memorandum of assciation;-06082020
Optional Attachment-(1)-06082020
Copy of the resolution for alteration of capital;-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form DIR-12-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019

Frequently Asked Questions

When was the Aay gee kay properties private limited incorporated?

The Aay gee kay properties private limited was incorporated with ROC on 01 February 2002 as .

Where has the Aay gee kay properties private limited been incorporated?

The company was incorporated in Delhi with registration number 114078.

What is the E-filing status of the company?

The status of Aay gee kay properties private limited is Active.

Number of Key Management personnel of the Aay gee kay properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aay gee kay properties private limited?

The appointed directors in the company are:

  • Ajeet kumar gupta
  • Pankaj khandelwal
  • Nishtha gupta