Company Information

CIN
U70100HR2010PTC040419
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manu Anand
Manu Anand
Director/Designated Partner
for over 1 year
Prashant Shekhar Singh
Prashant Shekhar Singh
Director/Designated Partner
for about 9 years

Past Directors

Parikshit Nagpal
Parikshit Nagpal
Additional Director
over 7 years ago
Rajiv Gaya Singh Yadav
Rajiv Gaya Singh Yadav
Director
about 10 years ago
Sate Singh Negi
Sate Singh Negi
Director
about 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 11 years ago
Arvind Francis
Arvind Francis
Director
about 12 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
over 14 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-18092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019

Frequently Asked Questions

What is the date on which the Ay buildcon private limited incorporated?

Ay buildcon private limited was incorporated on 20 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ay buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ay buildcon private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ay buildcon private limited?

9 of directors are associated with the company.