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AGGRELIOS MERCHANTS PRIVATE LIMITED

CIN : U28991DL1981PTC012567
|
ROC : RoC-Delhi
Active
Last Updated On : 30-03-2023
CINU28991DL1981PTC012567
Company NameAGGRELIOS MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number012567
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-1981
Registered AddressA-27, VIVEK VIHAR, PHASE - II DELHI East Delhi DL 110095 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
00787353KIRAN CHADDA12-03-2014
02881286GEETA KHERA26-03-2014
02881545VIMMI KHERA26-03-2014
03592099RATUL KHERA26-03-2014
AGGRELIOS MERCHANTS 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 30-10-1981. Its Corporate Identification Number (CIN) is U28991DL1981PTC012567, and it carries the registration number 012567. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AGGRELIOS MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 A-27, VIVEK VIHAR, PHASE - II DELHI East Delhi DL 110095 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 AGGRELIOS MERCHANTS PRIVATE LIMITED?
    A-27, VIVEK VIHAR, PHASE - II DELHI East Delhi DL 110095 IN
  • Who are the owners / directors of AGGRELIOS MERCHANTS PRIVATE LIMITED?
    • KIRAN CHADDA
    • GEETA KHERA
    • VIMMI KHERA
    • RATUL KHERA
  • How can I contact AGGRELIOS MERCHANTS PRIVATE LIMITED?
    [email protected]
  • When was AGGRELIOS MERCHANTS PRIVATE LIMITED established?
    It was founded on 30-10-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.