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AAA CAPITAL SERVICES PRIVATE LIMITED

CIN : U74899DL1993PTC053754
|
ROC : RoC-Delhi
Active
Last Updated On : 21-06-2023
CINU74899DL1993PTC053754
Company NameAAA CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number053754
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)1,13,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-1993
Registered AddressE-10A, BASEMENT, KAILASH COLONY NEW DELHI South Delhi DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00011817ANIL GOEL28-01-1995
00057737SEEMA GOEL25-05-1993
00057746ANKIT GOEL01-01-2011
05178946ARPIT GOEL17-01-2012
07676281SANJAY GUPTA24-03-2017
07902383SANTANU T RAY04-08-2017
AAA CAPITAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-1993. Its Corporate Identification Number (CIN) is U74899DL1993PTC053754, and it carries the registration number 053754. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAA CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹1,13,80,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-10A, BASEMENT, KAILASH COLONY NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAA CAPITAL SERVICES PRIVATE LIMITED?
    E-10A, BASEMENT, KAILASH COLONY NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of AAA CAPITAL SERVICES PRIVATE LIMITED?
    • ANIL GOEL
    • SEEMA GOEL
    • ANKIT GOEL
    • ARPIT GOEL
    • SANJAY GUPTA
    • SANTANU T RAY
  • How can I contact AAA CAPITAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was AAA CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 25-05-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.