Company Information

CIN
U70101DL1996PTC083751
Status
Date of Incorporation
10 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,532,000
Authorised Capital
10,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
for about 9 years
Daya Nand Singh
Daya Nand Singh
Director/Designated Partner
for almost 28 years

Past Directors

Abhinav Kumar
Abhinav Kumar
Director
about 9 years ago
Manju Singh
Manju Singh
Whole Time Director
about 16 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
almost 28 years ago
Meera Devi Jain
Meera Devi Jain
Director
almost 28 years ago

Charges

3 Crore
22 February 2017
Srei Equipment Finance Limited
23 Lak
26 April 2016
Srei Equipment Finance Limited
42 Lak
04 March 2016
State Bank Of India
2 Crore
19 February 2016
Srei Equipment Finance Limited
8 Lak
01 February 2016
Srei Equipment Finance Limited
23 Lak
10 March 2015
State Bank Of India
24 Lak
21 December 2005
Corporation Bank
25 Lak
15 January 2014
Srei Equipment Finance Limited
18 Lak
15 January 2014
Srei Equipment Finance Limited
40 Lak
11 December 2014
State Bank Of India
9 Lak
18 August 2009
L & T Finance Limited
8 Lak
29 April 2009
L & T Finance Limited
28 Lak
19 November 2008
L & T Finance Limited
8 Lak
09 January 2009
L & T Finance Limited
16 Lak
29 April 2009
L & T Finance Limited
5 Lak
16 September 2009
L & T Finance Limited
24 Lak
05 January 2012
L & T Finance Limited
50 Lak
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0
26 April 2016
Others
0
04 March 2016
Others
0
22 February 2017
Others
0
15 January 2014
Srei Equipment Finance Limited
0
16 September 2009
L & T Finance Limited
0
10 March 2015
State Bank Of India
0
05 January 2012
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
21 December 2005
Corporation Bank
0
01 February 2016
Srei Equipment Finance Limited
0
19 November 2008
L & T Finance Limited
0
15 January 2014
Srei Equipment Finance Limited
0
09 January 2009
L & T Finance Limited
0
18 August 2009
L & T Finance Limited
0
29 April 2009
L & T Finance Limited
0
11 December 2014
State Bank Of India
0
19 February 2016
Srei Equipment Finance Limited
0

Documents

Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Form DIR-12-12122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form DIR-11-05102018_signed
Acknowledgement received from company-28092018
Proof of dispatch-28092018
Notice of resignation filed with the company-28092018
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012018
Copy of board resolution authorizing giving of notice-26012018
Copies of the utility bills as mentioned above (not older than two months)-26012018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form MGT-7-11122017_signed

Frequently Asked Questions

What is the incorporation date of the Aydee builders (india) private limited?

Incorporation date of the company is 10 December 1996 .

What is the state of the Aydee builders (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aydee builders (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aydee builders (india) private limited?

Aydee builders (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Aydee builders (india) private limited?

The appointed directors in the company are:

  • Ankit jain
  • Abhinav kumar
  • Meera devi jain
  • Manju singh
  • Ashok kumar jain
  • Daya nand singh