Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
100,000
Authorised Capital
100,000

Directors

Anjoo Kashyap
Anjoo Kashyap
Director/Designated Partner
for almost 19 years
Mohit Kashyap
Mohit Kashyap
Director/Designated Partner
for almost 19 years
Vinod Kashyap
Vinod Kashyap
Director/Designated Partner
for almost 2 years

Past Directors

Malini Kashyap
Malini Kashyap
Director
almost 19 years ago

Documents

Form DPT-3-07112020_signed
Auditor?s certificate-06112020
Form DPT-3-09032020-signed
Auditor?s certificate-06032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-27062019_signed
Form DPT-3-21062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-26092018_signed

Frequently Asked Questions

When was the Aiyana trading private limited incorporated?

The Aiyana trading private limited was incorporated with ROC on 18 January 2006 as .

Where has the Aiyana trading private limited been incorporated?

The company was incorporated in Delhi with registration number 144966.

What is the E-filing status of the company?

The status of Aiyana trading private limited is Active.

Number of Key Management personnel of the Aiyana trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aiyana trading private limited?

The appointed directors in the company are:

  • Vinod kashyap
  • Malini kashyap
  • Mohit kashyap
  • Anjoo kashyap