Company Information

CIN
U27209DL2007PTC159768
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,950,000
Authorised Capital
20,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year
Anjana Gupta
Anjana Gupta
Director/Designated Partner
for about 6 years
Purshottam Lal Gupta
Purshottam Lal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mita Gupta
Mita Gupta
Director
over 17 years ago

Charges

53 Crore
21 December 2012
Icici Bank Limited
25 Crore
27 December 2013
Axis Bank Limited
14 Lak
26 September 2009
Ing Vysya Bank Limited
3 Crore
25 February 2021
Icici Bank Limited
3 Crore
05 February 2021
Axis Bank Limited
2 Crore
05 February 2021
Axis Bank Limited
10 Crore
26 December 2020
Hdfc Bank Limited
13 Crore
10 May 2023
Others
0
20 September 2022
Others
0
29 August 2022
Yes Bank Limited
0
29 August 2022
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
25 February 2021
Others
0
05 February 2021
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
26 September 2009
Ing Vysya Bank Limited
0
21 December 2012
Others
0
27 December 2013
Axis Bank Limited
0
10 May 2023
Others
0
20 September 2022
Others
0
29 August 2022
Yes Bank Limited
0
29 August 2022
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
25 February 2021
Others
0
05 February 2021
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
26 September 2009
Ing Vysya Bank Limited
0
21 December 2012
Others
0
27 December 2013
Axis Bank Limited
0
10 May 2023
Others
0
20 September 2022
Others
0
29 August 2022
Yes Bank Limited
0
29 August 2022
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
25 February 2021
Others
0
05 February 2021
Axis Bank Limited
0
05 February 2021
Axis Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
26 September 2009
Ing Vysya Bank Limited
0
21 December 2012
Others
0
27 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-27082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-01072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Frequently Asked Questions

When was the Ajay metalloys private limited incorporated?

The Ajay metalloys private limited was incorporated with ROC on 27 February 2007 as .

Where has the Ajay metalloys private limited been incorporated?

The company was incorporated in Delhi with registration number 159768.

What is the E-filing status of the company?

The status of Ajay metalloys private limited is Active.

Number of Key Management personnel of the Ajay metalloys private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ajay metalloys private limited?

The appointed directors in the company are:

  • Purshottam lal gupta
  • Mita gupta
  • Ajay gupta
  • Anjana gupta