Company Information

CIN
U74140DL2006PTC249845
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Chandy
Vivek Chandy
Director
for about 18 years
Rohit Sharma
Rohit Sharma
Director/Designated Partner
for about 8 years
Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
for about 8 years
Sandeep Narang
Sandeep Narang
Director/Designated Partner
for about 9 years
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kabir Pandit
Kabir Pandit
Director
about 12 years ago
Shardul Dinesh Oza
Shardul Dinesh Oza
Director
about 13 years ago
Niranjan Rao Reddyshetty
Niranjan Rao Reddyshetty
Director
about 15 years ago
Lewis E Love Junior
Lewis E Love Junior
Additional Director
almost 16 years ago
Alexander John Pandalavilakam
Alexander John Pandalavilakam
Director
about 16 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
about 18 years ago

Documents

Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Company CSR policy as per section 135(4)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form AOC-4-08112016_signed
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Notice of resignation;-22092016
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-30052016
Evidence of cessation;-30052016
Form DIR-12-30052016_signed

Frequently Asked Questions

What is the date on which the Aon specialist services private limited incorporated?

Aon specialist services private limited was incorporated on 11 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aon specialist services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Aon specialist services private limited?

11 of directors are associated with the company.

What is the number of directors associated with Aon specialist services private limited?

11 of directors are associated with the company.