Company Information

CIN
U51909DL2021PTC376408
Status
Date of Incorporation
02 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Radhika Mehta
Radhika Mehta
Director/Designated Partner
for almost 4 years
Pran Mehta
Pran Mehta
Director/Designated Partner
for almost 4 years
Ajay Mehta
Ajay Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
23 June 2022
Standard Chartered Bank
20 Crore
23 June 2022
Standard Chartered Bank
0
23 June 2022
Standard Chartered Bank
0
23 June 2022
Standard Chartered Bank
0
23 June 2022
Standard Chartered Bank
0

Documents

Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form CHG-1-13072022_signed
Instrument(s) of creation or modification of charge;-13072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Form INC-20A-12072022_signed
-11072022
CERTIFICATE OF INCORPORATION-20210204
Form SPICe MOA (INC-33)-01022021

Frequently Asked Questions

What is the date on which the Aiwa india sales & services private limited incorporated?

Aiwa india sales & services private limited was incorporated on 02 February 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aiwa india sales & 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 Aiwa india sales & services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aiwa india sales & services private limited?

3 of directors are associated with the company.