Company Information

CIN
Status
Date of Incorporation
08 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,595,000
Authorised Capital
100,000,000

Directors

Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
for about 14 years
Rudolf John Corriea
Rudolf John Corriea
Manager/Secretary
for over 5 years
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jyotsna Agarwal
Jyotsna Agarwal
Director
almost 7 years ago

Charges

20 Crore
05 August 2016
Union Bank Of India
20 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0

Documents

Form DPT-3-14102020-signed
Form AOC-4(XBRL)-13032020_signed
XBRL document in respect Consolidated financial statement-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-23092019-signed
Altered articles of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DIR-12-29072019_signed
Evidence of cessation;-26072019
Optional Attachment-(1)-26072019

Frequently Asked Questions

What is the date of Ayesspea holdings and investments private limited incorporation?

Incorporation date of the company is 08 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ayesspea holdings and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhirkumar brijendrakumar agarwal
  • Pravin kumar brijendra kumar agarwal
  • Jyotsna agarwal
  • Rudolf john corriea