Company Information

CIN
U74899DL1998PTC092637
Status
Date of Incorporation
09 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
398,000
Authorised Capital
400,000

Directors

Raju Kumar
Raju Kumar
Additional Director
for over 8 years
Puneet Pal .
Puneet Pal .
Additional Director
for almost 9 years
Shaik Mastan Vali
Shaik Mastan Vali
Director/Designated Partner
for about 6 years
Shaik Karimulla
Shaik Karimulla
Director/Designated Partner
for about 6 years

Past Directors

Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Director
almost 10 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 10 years ago
Mukesh Jauhari
Mukesh Jauhari
Director
over 10 years ago

Documents

Form INC-22-28052020_signed
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form ADT-3-19022020_signed
Resignation letter-19022020
Form MGT-7-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190112
Form MGT-14-16122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Optional Attachment-(2)-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018

Frequently Asked Questions

When was the Ayaan global solutions private limited incorporated?

The Ayaan global solutions private limited was incorporated with ROC on 09 March 1998 as .

Where has the Ayaan global solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 092637.

What is the E-filing status of the company?

The status of Ayaan global solutions private limited is Active.

Number of Key Management personnel of the Ayaan global solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ayaan global solutions private limited?

The appointed directors in the company are:

  • Mukesh jauhari
  • Rajiv bansal
  • Sonu vishwakarma kumar
  • Raju kumar
  • Puneet pal .
  • Shaik karimulla
  • Shaik mastan vali