Company Information

CIN
U74999DL2004PTC124326
Status
Date of Incorporation
27 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Ajay Puri
Ajay Puri
Director/Designated Partner
for over 1 year
Raman Puri
Raman Puri
Director/Designated Partner
for over 1 year

Past Directors

Suneena Puri
Suneena Puri
Director
about 6 years ago
Santosh Puri
Santosh Puri
Director
about 16 years ago
Mamta Puri
Mamta Puri
Director
almost 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-30072019_signed
Proof of dispatch-30072019
Acknowledgement received from company-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Notice of resignation filed with the company-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date on which the Ajay money exchange services private limited. incorporated?

Ajay money exchange services private limited. was incorporated on 27 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ajay money exchange 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 Ajay money exchange services private limited.?

5 of directors are associated with the company.

What is the number of directors associated with Ajay money exchange services private limited.?

5 of directors are associated with the company.