Company Information

CIN
U74899DL1982PTC014390
Status
Date of Incorporation
24 September 1982
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
8,340,000
Authorised Capital
10,000,000

Directors

Luv Deepak Shriram
Luv Deepak Shriram
Director
for about 23 years
Harish Kumar
Harish Kumar
Director
for about 3 years
Pankaj Walia
Pankaj Walia
Director/Designated Partner
for over 1 year
Himanshu Verma
Himanshu Verma
Director/Designated Partner
for over 1 year

Past Directors

Deepak Charat Ram Shriram
Deepak Charat Ram Shriram
Director
about 30 years ago
Ramesh Babu Sharma
Ramesh Babu Sharma
Director
almost 34 years ago

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
-05092020
Copy of resolution passed by the company-05092020
Form INC-22-27082020_signed
Optional Attachment-(1)-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form MGT-14-21052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered memorandum of association-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019

Frequently Asked Questions

When was the Ayaan finserve india private limited incorporated?

The Ayaan finserve india private limited was incorporated with ROC on 24 September 1982 as .

Where has the Ayaan finserve india private limited been incorporated?

The company was incorporated in Delhi with registration number 014390.

What is the E-filing status of the company?

The status of Ayaan finserve india private limited is Active.

Number of Key Management personnel of the Ayaan finserve india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ayaan finserve india private limited?

The appointed directors in the company are:

  • Luv deepak shriram
  • Ramesh babu sharma
  • Deepak charat ram shriram
  • Himanshu verma
  • Pankaj walia
  • Harish kumar