CIN |
|
|
Company Name |
AGGAM MONEYTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
274351 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 December 2014 |
|
Age of Company |
9 years, 4 month, 6 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 |
₹10,000,000 |
|
Paid up capital |
₹5,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AGGAM MONEYTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
155, Farmer Apartment Sector-13 Rohini Delhi North Delhi DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07029944 |
Director |
19 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07030069 |
Director |
19 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC336623 |
GISELLE LEOCEAN PRIVATE LIMITED | B-8, FARMER APARTMENT, SECTOR-13, ROHINI DELHI North Delhi DL 110085 IN |
U74999DL2018OPC328446 |
OHE CONSULTING (OPC) PRIVATE LIMITED | 11 D, DHRUVA APARTMENT SECTOR-13, ROHINI NORTH WEST DELHI North Delhi DL 110085 IN |
U66190DL2023PTC417020 |
AWADH FINSERV PRIVATE LIMITED | 95, JAGDAMBA APARTMENT SECTOR-13 ROHINI Rohini sec-11 Delhi North West Delhi DL 110085 IN |
U65999DL1997PLC084284 |
MANU CREDIT INDIA LIMITED | 442, Neelkanth Apartment, Plot No. 49, Sector-13 Rohini, North West Delhi Delhi North West DL 110085 IN |
U29219DL1996PTC079398 |
A.D. PRODUCTS PRIVATE LIMITED | A-1/303, Plot No. 37, Sunrise Apartment, Sector-13 Rohini, Delhi-110085 Delhi North West DL 110085 IN |
U52100DL2021PTC377973 |
BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN Rithala Delhi North West Delhi DL 110085 IN |
U18209DL2017PTC323191 |
CLOVERS OVERSEAS PRIVATE LIMITED | B-177, FARMER APARTMENT, SECTOR 13, ROHINI delhi North West DL 110085 IN |
U50300DL2021PTC376658 |
V3R AUTO EMPIRE PRIVATE LIMITED | C-31 Delhi Citizen Society, Sector 13 Rohini Delhi 110085 Delhi North West DL 110085 IN |
U74999DL2013PTC259929 |
SAPE MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No-23, Jagdamba Appartment,sector-13, Rohini Delhi-110085 New Delhi North Delhi DL 110085 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
Conversion of public company into private company or private company into public company
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
₹
250