AAA Infra Ventures Private Limited
About AAA Infra Ventures Private Limited
Data last updated:
AAA Infra Ventures Private Limited was a private limited company based in Batala, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 06 May 2002.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2002PTC025120.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurpartap Singh Mann and Bhupinder Singh Mann.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Near Haqiqat Rai Samadhjalandhar Road Batala Distt Gurdaspur, Punjab, India – 143505.
Company details
CIN history
AAA Infra Ventures has one previous CIN (Corporate Identification Number): U52591PB2002PTC025120. The current CIN is U70109PB2002PTC025120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109PB2002PTC025120 | Current |
| U52591PB2002PTC025120 | Previous |
Contact details
AAA Infra Ventures Private Limited's registered office is in Batala, Punjab.
- Registered AddressNear Haqiqat Rai Samadhjalandhar Road Batala Distt Gurdaspur, Punjab, India – 143505
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of AAA Infra Ventures Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Infra Ventures Private Limited, buy the company report.
Board of directors of AAA Infra Ventures Private Limited
AAA Infra Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpartap Singh Mann | Additional Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Bhupinder Singh Mann | Additional Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving AAA Infra Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Infra Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Infra Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Infra Ventures Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ravneet Singh ceased to be Director on 04 Mar 2011.
Frequently asked questions
AAA Infra Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AAA Infra Ventures was a private limited company based in Batala, Punjab, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 06 May 2002 and is registered under CIN U70109PB2002PTC025120. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Infra Ventures had 2 directors:
- Gurpartap Singh Mann - Additional Director
- Bhupinder Singh Mann - Additional Director
The CIN (Corporate Identification Number) of AAA Infra Ventures is U70109PB2002PTC025120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AAA Infra Ventures is at Near Haqiqat Rai Samadhjalandhar Road Batala Distt Gurdaspur, Punjab, India – 143505.
AAA Infra Ventures was incorporated on 06 May 2002. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of AAA Infra Ventures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
AAA Infra Ventures operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ravneet Singh ceased to be Director on 04 Mar 2011. Sukhdeep Singh Dhindsa ceased to be Managing Director on 04 Mar 2011. Bhupinder Singh Mann was appointed as Additional Director on 01 Mar 2011. AAA Infra Ventures has 4 board changes on record in total.
AAA Infra Ventures can be reached at its registered office: Near Haqiqat Rai Samadhjalandhar Road Batala Distt Gurdaspur, Punjab, India – 143505.