Company Information

CIN
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
60,000,000

Directors

Fiza Imam
Fiza Imam
Director/Designated Partner
for almost 3 years
Syed Askari Imam
Syed Askari Imam
Director/Designated Partner
for over 9 years
Syed Akbar Imam
Syed Akbar Imam
Beneficial Owner
for over 1 year

Past Directors

Syed Azhar Imam
Syed Azhar Imam
Director
about 12 years ago
Pragati Imam
Pragati Imam
Director
about 12 years ago

Documents

Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Acknowledgement received from company-25022020
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-15112019-signed
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Ayaan infra project private limited incorporated?

The Ayaan infra project private limited was incorporated with ROC on 09 October 2012 as .

Where has the Ayaan infra project private limited been incorporated?

The company was incorporated in Kolkata with registration number 186942.

What is the E-filing status of the company?

The status of Ayaan infra project private limited is Active.

Number of Key Management personnel of the Ayaan infra project private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ayaan infra project private limited?

The appointed directors in the company are:

  • Syed askari imam
  • Syed akbar imam
  • Pragati imam
  • Syed azhar imam
  • Fiza imam