Company Information

CIN
Status
Date of Incorporation
13 September 1993
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
28 September 2023
Paid Up Capital
26,700,000
Authorised Capital
35,000,000

Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director/Designated Partner
for about 1 year
Sameer Grover
Sameer Grover
Director/Designated Partner
for almost 2 years
Rajiv Mehta
Rajiv Mehta
Company Secretary
for almost 2 years
Bhushan Mendiratta
Bhushan Mendiratta
Director
for over 21 years
Sanya Mendiratta
Sanya Mendiratta
Director/Designated Partner
for over 1 year
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for almost 2 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 12 years
Alka Agarwal
Alka Agarwal
Director/Designated Partner
for almost 2 years
Alka Mendiratta
Alka Mendiratta
Director/Designated Partner
for almost 2 years

Past Directors

Amit Bansal
Amit Bansal
Director
over 21 years ago

Charges

509 Crore
14 March 2019
Indusind Bank Ltd.
45 Crore
27 February 2019
Dcb Bank Limited
9 Crore
14 December 2016
Dcb Bank Limited
15 Crore
26 September 2016
Indusind Bank Limited
25 Crore
29 January 2016
Icici Bank Limited
50 Crore
12 November 2014
Yes Bank Limited
25 Crore
28 September 2005
Indian Overseas Bank
5 Crore
26 August 2021
Karur Vysya Bank Limited
1 Crore
20 February 2021
Axis Bank Limited
90 Crore
14 May 2020
Au Small Finance Bank Limited
43 Crore
06 November 2019
Hdfc Bank Limited
175 Crore
31 October 2019
Hdfc Bank Limited
150 Crore
14 May 2020
Au Small Finance Bank Limited
18 Crore
22 November 2022
Canara Bank
0
16 June 2022
Others
0
14 December 2016
Others
0
06 November 2019
Hdfc Bank Limited
0
14 May 2020
Others
0
26 August 2021
Others
0
27 February 2019
Others
0
14 March 2019
Others
0
26 September 2016
Others
0
31 October 2019
Hdfc Bank Limited
0
20 February 2021
Axis Bank Limited
0
14 May 2020
Others
0
12 November 2014
Yes Bank Limited
0
29 January 2016
Others
0
28 September 2005
Indian Overseas Bank
0
22 November 2022
Canara Bank
0
16 June 2022
Others
0
14 December 2016
Others
0
06 November 2019
Hdfc Bank Limited
0
14 May 2020
Others
0
26 August 2021
Others
0
27 February 2019
Others
0
14 March 2019
Others
0
26 September 2016
Others
0
31 October 2019
Hdfc Bank Limited
0
20 February 2021
Axis Bank Limited
0
14 May 2020
Others
0
12 November 2014
Yes Bank Limited
0
29 January 2016
Others
0
28 September 2005
Indian Overseas Bank
0
22 November 2022
Canara Bank
0
16 June 2022
Others
0
14 December 2016
Others
0
06 November 2019
Hdfc Bank Limited
0
14 May 2020
Others
0
26 August 2021
Others
0
27 February 2019
Others
0
14 March 2019
Others
0
26 September 2016
Others
0
31 October 2019
Hdfc Bank Limited
0
20 February 2021
Axis Bank Limited
0
14 May 2020
Others
0
12 November 2014
Yes Bank Limited
0
29 January 2016
Others
0
28 September 2005
Indian Overseas Bank
0
22 November 2022
Canara Bank
0
16 June 2022
Others
0
14 December 2016
Others
0
06 November 2019
Hdfc Bank Limited
0
14 May 2020
Others
0
26 August 2021
Others
0
27 February 2019
Others
0
14 March 2019
Others
0
26 September 2016
Others
0
31 October 2019
Hdfc Bank Limited
0
20 February 2021
Axis Bank Limited
0
14 May 2020
Others
0
12 November 2014
Yes Bank Limited
0
29 January 2016
Others
0
28 September 2005
Indian Overseas Bank
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MR-1-07122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122020
Copy of shareholders resolution-07122020
Form MGT-7-07122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form MR-1-02112020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26102020
Copy of shareholders resolution-26102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-23102020

Frequently Asked Questions

What is the date of Ay securities & commodities limited incorporation?

Incorporation date of the company is 13 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Ay securities & commodities limited has appointed how many directors?

The appointed directors in the company are:

  • Alka agarwal
  • Ankit agarwal
  • Amit bansal
  • Alka mendiratta
  • Arun kumar gupta
  • Bhushan mendiratta
  • Rakesh kumar singhania
  • Sanya mendiratta
  • Sameer grover
  • Rajiv mehta