Company Information

CIN
U72200DL2005PTC133833
Status
Date of Incorporation
10 March 2005
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
7,100,000
Authorised Capital
10,000,000

Directors

Madhu Lata
Madhu Lata
Director
for over 17 years
Prem Chand Gupta
Prem Chand Gupta
Director
for over 19 years
Madhu Talwar
Madhu Talwar
Director/Designated Partner
for over 1 year
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 17 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form ADT-1-24102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form ADT-3-10102018-signed
Resignation letter-10102018

Frequently Asked Questions

What is the date of Aesthetic soft-tech systems private limited incorporation?

Incorporation date of the company is 10 March 2005 .

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 5.

Aesthetic soft-tech systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem chand gupta
  • Satish kumar talwar
  • Madhu talwar
  • Madhu lata
  • Rakesh kumar