Indian Company Master Data Made Simple

Aaa Merchant Bank Private Limited

Profile data last updated: 18/12/2024

Aaa Merchant Bank Private Limited, founded in 2005, carries 20 years of experience in its sector. Corporate Identification Number is U67190DL2005PTC139814 and its registration number is 139814. The company operates as company limited by shares. Aaa Merchant Bank Private Limited’s authorized capital amounts to ₹5.00 lakh. The total paid-up share capital is ₹1.00 lakh.

Mainly engaged in 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 i. It is registered in Delhi. Its registered address is Flat No-810, Shakuntala Apartment, 59, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. It is officially listed as an active business entity. You can reach the company via email at roccompliance22@gmail.com.

Company Overview

CIN
U67190DL2005PTC139814
Date of Incorporation
22/08/2005
Company Status
Active
RoC
Delhi
Registration Number
139814
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,000.00
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 i
E-mail
roccompliance22@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/10/2020Rajiv Kapoor00380545DirectorView other directorships
17/10/2020Nonie Kapoor00380582DirectorView other directorships

Latest Documents

Category:
DateTitleSize
10/11/2024
Form AOC-4-10112024_signed
 -
10/11/2024
Form MGT-7A-10112024
 -

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Address

Flat No-810, Shakuntala Apartment, 59, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019

Frequently Asked Questions

What is the incorporation date of Aaa Merchant Bank Private Limited?
The incorporation date of Aaa Merchant Bank Private Limited is 22/08/2005.
What is the authorized share capital and paid-up capital of Aaa Merchant Bank Private Limited?
The authorized share capital of Aaa Merchant Bank Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Aaa Merchant Bank Private Limited?

The current board member of Aaa Merchant Bank Private Limited are:

  • Rajiv Kapoor
  • Nonie Kapoor
What is the registered address of Aaa Merchant Bank Private Limited?
The registered address of Aaa Merchant Bank Private Limited is Flat No-810, Shakuntala Apartment, 59, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Aaa Merchant Bank Private Limited?
The Corporate Identification Number of Aaa Merchant Bank Private Limited is U67190DL2005PTC139814.