Company Information

CIN
Status
Date of Incorporation
09 April 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
4,000,000

Directors

Kautuk Kalpeshkumar Shah
Kautuk Kalpeshkumar Shah
Director/Designated Partner
for about 5 years
Ravi Shankar Pandey
Ravi Shankar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Rakshit Batra
Rakshit Batra
Director
about 9 years ago
Vishal Dhamija
Vishal Dhamija
Additional Director
over 10 years ago
Arvind Francis
Arvind Francis
Director
about 12 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
over 14 years ago

Documents

Form DPT-3-26112020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018

Frequently Asked Questions

When was the Ay buildwell private limited incorporated?

The Ay buildwell private limited was incorporated with ROC on 09 April 2010 as .

Where has the Ay buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 040367.

What is the E-filing status of the company?

The status of Ay buildwell private limited is Active.

Number of Key Management personnel of the Ay buildwell private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ay buildwell private limited?

The appointed directors in the company are:

  • Vishal dhamija
  • Ravi shankar pandey
  • Arvind francis
  • Rakshit batra
  • Kautuk kalpeshkumar shah
  • Ashish bhagwati prasad chaudhary