Company Information

CIN
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for over 1 year
. Usha Gopalakrishnan
. Usha Gopalakrishnan
Director/Designated Partner
for about 1 year
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
for about 12 years
Pramendra Tomar
Pramendra Tomar
Director
for over 7 years
Harish Bahadur
Harish Bahadur
Director
for about 12 years
Suman Lata
Suman Lata
Director/Designated Partner
for almost 2 years
Bharat Suri Bhushan
Bharat Suri Bhushan
Director/Designated Partner
for about 2 years
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
for almost 3 years
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
for over 7 years
Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Goel
Saurabh Goel
Director
almost 5 years ago

Charges

177 Crore
28 May 2020
Sbicap Trustee Company Limited
122 Crore
19 May 2021
Sbicap Trustee Company Limited
3 Crore
18 April 2022
Sbicap Trustee Company Limited
1 Crore
14 December 2021
Indian Bank
50 Crore
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form DPT-3-31032020-signed
Form MGT-7-19032020_signed
Approval letter for extension of AGM;-16032020
List of share holders, debenture holders;-16032020
Form AOC - 4 CFS-09032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form DIR-12-02032020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed

Frequently Asked Questions

What is the date of Ail consultants private limited incorporation?

Incorporation date of the company is 12 November 2012 .

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 11.

Ail consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish bahadur
  • Pramendra tomar
  • Raaja kanwar
  • Kewal krishan malhotra
  • Pravindra kumar agrawal
  • Bharat suri bhushan
  • Kamayani singh kanwar
  • . usha gopalakrishnan
  • Saurabh goel
  • Ashish aggarwal
  • Suman lata