Company Information

CIN
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipul Bhatia
Vipul Bhatia
Director/Designated Partner
for almost 2 years
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
for over 7 years

Past Directors

Rahul Bhadola
Rahul Bhadola
Director
over 2 years ago
Davinder Kaur
Davinder Kaur
Director
almost 8 years ago

Charges

50 Lak
27 July 2017
Hdfc Bank Limited
50 Lak
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Aim advisory services private limited incorporation?

Incorporation date of the company is 17 February 2011 .

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 4.

Aim advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth gupta
  • Vipul bhatia
  • Davinder kaur
  • Rahul bhadola