Company Information

CIN
Status
Date of Incorporation
05 April 1995
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
9,900,200
Authorised Capital
10,000,000

Directors

Sudha Shree Agarwal
Sudha Shree Agarwal
Director/Designated Partner
for about 17 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ram Kishan Dass
Ram Kishan Dass
Director
over 23 years ago

Documents

Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019

Frequently Asked Questions

What is the date of Aishwarya financial services private limited incorporation?

Incorporation date of the company is 05 April 1995 .

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 3.

Aishwarya financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyanka agarwal
  • Sudha shree agarwal
  • Ram kishan dass