CIN |
|
|
Company Name |
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
15266 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 February 1983 |
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Age of Company |
41 years, 2 month, 0 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AAR SHYAM INDIA INVESTMENT COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-42,LOWER GROUND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI-110017 NA PANCHEEL ENCLAVE South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00056062 |
Director |
10 February 1997 |
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05244787 |
Director |
14 November 2022 |
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08139915 |
Wholetime Director |
14 February 2019 |
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10080402 |
Additional Director |
12 January 2024 |
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Previous Companies Associated with
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ARCPK6585H |
CFO(KMP) |
28 March 2015 |
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Previous Companies Associated with
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ATSPJ0459K |
CFO(KMP) |
06 March 2023 |
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AYYPP4383R |
Company Secretary |
14 February 2017 |
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BBPPG7187R |
Company Secretary |
26 April 2023 |
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Previous Companies Associated with
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BYQPJ9207D |
CFO(KMP) |
25 June 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1989PTC037796 |
PROGRESSIVE APARTMENTS PRIVATE LIMITED | B-8, Lower Ground Floor, Panchsheel Enclave, New Delhi South Delhi DL 110017 IN |
U74899DL1995PTC064557 |
MORISON SCV CONSULTING PRIVATE LIMITED | B-41, Panchsheel Enclave Lower Ground Floor New Delhi South Delhi DL 110017 IN |
U74999DL2020PTC362727 |
NEER TREATMENT SOLUTIONS PRIVATE LIMITED | B-41, Panchsheel Enclave, Lower Ground Floor New Delhi South Delhi DL 110017 IN |
U74899DL1997PTC089854 |
IBEX ELECTRONICS PRIVATE LIMITED | B-34, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI South Delhi DL 110017 IN |
U51101DL2015FTC275735 |
CYANCONNODE PRIVATE LIMITED | B- 41 Panchsheel Enclave, Lower Ground Floor New Delhi South Delhi DL 110017 IN |
U74899DL1989PTC038056 |
PROMINENT PROPERTIES PRIVATE LIMITED | B-8, Lower Ground Floor, Panchsheel Enclave, New Delhi South Delhi DL 110017 IN |
U74899DL2006PTC144949 |
ESCV CONSULTING SERVICES PRIVATE LIMITED | B-41, Panchsheel Enclave Lower Ground Floor New Delhi South Delhi DL 110017 IN |
U52110DL2021PTC390747 |
ARKN ENTERPRISES PRIVATE LIMITED | D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, BLOCK-D, SOUTH DELHI, DELHI-110017 NA DELHI South Delhi DL 110017 IN |
U93030DL2008PTC176191 |
AAYUDA CONSTRUCTIONS PRIVATE LIMITED | A-1/74 Ground Floor, Panchsheel Enclave, Panchsheel Enclave New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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