Company Information

CIN
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
for over 16 years
Reena Garg
Reena Garg
Director/Designated Partner
for over 6 years
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 15 years
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
for over 1 year
Babita Aggarwal
Babita Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Kiran Jain
Kiran Jain
Director
over 15 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 15 years ago
Sunil Yadav
Sunil Yadav
Director
about 20 years ago

Charges

8 Crore
07 June 2018
Indian Overseas Bank
12 Lak
06 June 2018
Standard Chartered Bank
3 Crore
05 January 2017
Aditya Birla Finance Limited
3 Crore
03 September 2014
Indian Overseas Bank
6 Lak
11 September 2020
Indian Overseas Bank
6 Lak
22 July 2020
Standard Chartered Bank
63 Lak
30 November 2022
Others
0
06 June 2018
Standard Chartered Bank
0
07 June 2018
Indian Overseas Bank
0
22 July 2020
Standard Chartered Bank
0
05 January 2017
Others
0
03 September 2014
Indian Overseas Bank
0
11 September 2020
Indian Overseas Bank
0
30 November 2022
Others
0
06 June 2018
Standard Chartered Bank
0
07 June 2018
Indian Overseas Bank
0
22 July 2020
Standard Chartered Bank
0
05 January 2017
Others
0
03 September 2014
Indian Overseas Bank
0
11 September 2020
Indian Overseas Bank
0

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-23122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date on which the A.s. board and paper boxes private limited incorporated?

A.s. board and paper boxes private limited was incorporated on 19 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the A.s. board and paper boxes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A.s. board and paper boxes private limited?

8 of directors are associated with the company.

What is the number of directors associated with A.s. board and paper boxes private limited?

8 of directors are associated with the company.